BRITISH BUSINESS BANK PLC

Company number 08616013

Date	Type	Description	View / Download
03 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2024	TM01	Termination of appointment of James Alexander Robert Connelly as a director on 31 March 2024	(1 page)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 3,066,211,268	(3 pages)
21 Nov 2023	AP03	Appointment of Esi Addae Eshun as a secretary on 20 November 2023	(2 pages)
21 Nov 2023	TM02	Termination of appointment of Alice Katherine Carpenter as a secretary on 20 November 2023	(1 page)
06 Oct 2023	AP01	Appointment of Mr Stephen Frank Welton as a director on 5 October 2023	(2 pages)
05 Oct 2023	TM01	Termination of appointment of Robert Haldane Smith as a director on 4 October 2023	(1 page)
03 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(208 pages)
17 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	(4 pages)
17 Jul 2023	AP03	Appointment of Ms Alice Katherine Carpenter as a secretary on 15 July 2023	(2 pages)
17 Jul 2023	TM02	Termination of appointment of Elizabeth Marie O'neill as a secretary on 14 July 2023	(1 page)
11 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 May 2023	PSC06	Change of details for The Secretary of State for Business, Energy & Industrial Strategy as a person with significant control on 3 May 2023	(2 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 2,580,311,268	(3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Dec 2022	AP01	Appointment of Mr David Edward Hourican as a director on 5 December 2022	(2 pages)
06 Dec 2022	TM01	Termination of appointment of Philip Jeremy Piers as a director on 4 December 2022	(1 page)
25 Nov 2022	AP01	Appointment of Mrs Eilish Jamieson as a director on 21 November 2022	(2 pages)
25 Nov 2022	AP01	Appointment of Mr Matthew Elderfield as a director on 22 November 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Mr David Louis Taylor as a director on 1 October 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of Catherine Elizabeth Lewis La Torre as a director on 1 October 2022	(1 page)
29 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(201 pages)
24 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	(4 pages)
27 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2022 GBP 2,156,311,268	(4 pages)
04 Jul 2022	TM01	Termination of appointment of Patrick John Magee as a director on 1 July 2022	(1 page)