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B4B GROUP HOLDINGS LTD

Company number NI649613

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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)
16 May 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
14 May 2018	TM01	Termination of appointment of Sean Og Brennan as a director on 31 March 2018	View PDF Termination of appointment of Sean Og Brennan as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	PSC01	Notification of Thomas O'hagan as a person with significant control on 18 December 2017	View PDF Notification of Thomas O'hagan as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AP01	Appointment of Mr Sean Og Brennan as a director on 18 December 2017	View PDF Appointment of Mr Sean Og Brennan as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AP01	Appointment of Mr Thomas O'hagan as a director on 18 December 2017	View PDF Appointment of Mr Thomas O'hagan as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2018	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)
26 Jan 2018	SH19	Statement of capital on 23 January 2018 GBP 1,386,000	View PDF Statement of capital on 23 January 2018 GBP 1,386,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Company business 18/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CAP-SS	Solvency Statement dated 18/12/17	View PDF Solvency Statement dated 18/12/17 - link opens in a new window - 1 page (1 page)
01 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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