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BB DEVELOPMENT GROUP LTD

Company number 14144428

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors abilities authorised 31/08/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors abilities authorised 31/08/2023 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AP03	Appointment of Kay Hall as a secretary on 31 August 2023	View PDF Appointment of Kay Hall as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 100 - link opens in a new window - 7 pages (7 pages)
13 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 CA2006 substantial property transaction 30/09/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 CA2006 substantial property transaction 30/09/2022 - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	PSC07	Cessation of Paul Ashley Boileau as a person with significant control on 30 September 2022	View PDF Cessation of Paul Ashley Boileau as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	PSC01	Notification of Richard Moorcroft as a person with significant control on 30 September 2022	View PDF Notification of Richard Moorcroft as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC01	Notification of Andrew Thorley as a person with significant control on 30 September 2022	View PDF Notification of Andrew Thorley as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Ms Lesley Mcadam as a director on 30 September 2022	View PDF Appointment of Ms Lesley Mcadam as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Mr Richard Moorcroft as a director on 30 September 2022	View PDF Appointment of Mr Richard Moorcroft as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Mr Andrew Thorley as a director on 30 September 2022	View PDF Appointment of Mr Andrew Thorley as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	MR01	Registration of charge 141444280002, created on 30 September 2022	View PDF Registration of charge 141444280002, created on 30 September 2022 - link opens in a new window - 17 pages (17 pages)
04 Oct 2022	MR01	Registration of charge 141444280001, created on 30 September 2022	View PDF Registration of charge 141444280001, created on 30 September 2022 - link opens in a new window - 24 pages (24 pages)
31 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-31 GBP 1	View PDF Incorporation Statement of capital on 2022-05-31 GBP 1 - link opens in a new window - 28 pages (28 pages)

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BB DEVELOPMENT GROUP LTD

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