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BBRG HOLDING (UK) LTD

Company number 09900706

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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 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2020	SH19	Statement of capital on 11 November 2020 EUR 0.0102	View PDF Statement of capital on 11 November 2020 EUR 0.0102 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	CAP-SS	Solvency Statement dated 30/10/20	View PDF Solvency Statement dated 30/10/20 - link opens in a new window - 1 page (1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 30/10/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 30/10/2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
28 Jul 2020	RP04TM01	Second filing for the termination of Mr Matthew Taylor as a director	View PDF Second filing for the termination of Mr Matthew Taylor as a director - link opens in a new window - 5 pages (5 pages)
28 May 2020	TM01	Termination of appointment of Matthew Taylor as a director on 13 May 2020 ANNOTATION Clarification a second filed TM01 was registered on 28/07/2020.	View PDF Termination of appointment of Matthew Taylor as a director on 13 May 2020 ANNOTATION Clarification a second filed TM01 was registered on 28/07/2020. - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 EUR 1,956,900.9313526	View PDF Statement of capital following an allotment of shares on 9 December 2019 EUR 1,956,900.9313526 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	SH02	Consolidation and sub-division of shares on 4 November 2019	View PDF Consolidation and sub-division of shares on 4 November 2019 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
28 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 7 pages (7 pages)
21 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	View PDF Confirmation statement made on 17 November 2019 with updates - link opens in a new window - 13 pages (13 pages)
20 Sep 2019	AP01	Appointment of Mr Taoufiq Boussaid as a director on 20 September 2019	View PDF Appointment of Mr Taoufiq Boussaid as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Brett Wallace Simpson as a director on 31 July 2019	View PDF Termination of appointment of Brett Wallace Simpson as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AP01	Appointment of Mr Brett Wallace Simpson as a director on 24 October 2018	View PDF Appointment of Mr Brett Wallace Simpson as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AP01	Appointment of Mr Matthew Taylor as a director on 24 October 2018	View PDF Appointment of Mr Matthew Taylor as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	TM01	Termination of appointment of Andrew David Caffyn as a director on 24 September 2018	View PDF Termination of appointment of Andrew David Caffyn as a director on 24 September 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
27 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 10 pages (10 pages)
26 Nov 2018	TM01	Termination of appointment of Beatriz Garcia-Cos Muntanola as a director on 15 November 2018	View PDF Termination of appointment of Beatriz Garcia-Cos Muntanola as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)

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