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BBN BREWING LIMITED

Company number 14860554

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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)
22 Mar 2024	MR04	Satisfaction of charge 148605540001 in full	View PDF Satisfaction of charge 148605540001 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024	MR01	Registration of charge 148605540003, created on 7 March 2024	View PDF Registration of charge 148605540003, created on 7 March 2024 - link opens in a new window - 54 pages (54 pages)
15 Mar 2024	MR01	Registration of charge 148605540004, created on 7 March 2024	View PDF Registration of charge 148605540004, created on 7 March 2024 - link opens in a new window - 55 pages (55 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: directors of the company authroised to pass any resolution in relations to any transaction or arrangement in which there is/ may be any conflict of interest, any proviions in the company's articles of association which would otherwise prevent the directors from passing any resolution is disapplied 04/03/2024	View PDF Resolutions RES13 ‐ Re: directors of the company authroised to pass any resolution in relations to any transaction or arrangement in which there is/ may be any conflict of interest, any proviions in the company's articles of association which would otherwise prevent the directors from passing any resolution is disapplied 04/03/2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	MR01	Registration of charge 148605540002, created on 7 March 2024	View PDF Registration of charge 148605540002, created on 7 March 2024 - link opens in a new window - 22 pages (22 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors to authorise/conflict of interest 21/08/2023	View PDF Resolutions RES13 ‐ Directors to authorise/conflict of interest 21/08/2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	MR01	Registration of charge 148605540001, created on 21 August 2023	View PDF Registration of charge 148605540001, created on 21 August 2023 - link opens in a new window - 51 pages (51 pages)
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	TM01	Termination of appointment of Tracy Ginette Turner as a director on 15 August 2023	View PDF Termination of appointment of Tracy Ginette Turner as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM01	Termination of appointment of Brent Osborne as a director on 15 August 2023	View PDF Termination of appointment of Brent Osborne as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	CERTNM	Company name changed andrea quad LIMITED\certificate issued on 15/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-15	View PDF Company name changed andrea quad LIMITED\certificate issued on 15/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-15 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AP01	Appointment of Mr Neil David Gostelow as a director on 15 August 2023	View PDF Appointment of Mr Neil David Gostelow as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Mr Michael Anthony Welden as a director on 15 August 2023	View PDF Appointment of Mr Michael Anthony Welden as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Mr Ronald Robinson as a director on 15 August 2023	View PDF Appointment of Mr Ronald Robinson as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC02	Notification of Breal Capital (Bbn) Holdings Limited as a person with significant control on 15 August 2023	View PDF Notification of Breal Capital (Bbn) Holdings Limited as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC07	Cessation of Boquerones Holdings Limited as a person with significant control on 15 August 2023	View PDF Cessation of Boquerones Holdings Limited as a person with significant control on 15 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Ms Tracy Ginette Turner as a director on 24 July 2023	View PDF Appointment of Ms Tracy Ginette Turner as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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