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B&A GROUP HOLDINGS LIMITED

Company number 10299013

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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)
15 Aug 2017	PSC01	Notification of Mark Schaberg as a person with significant control on 1 July 2017	View PDF Notification of Mark Schaberg as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	PSC01	Notification of Sati Simon Riahi as a person with significant control on 1 July 2017	View PDF Notification of Sati Simon Riahi as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	PSC01	Notification of Elena Amphlett as a person with significant control on 1 July 2017	View PDF Notification of Elena Amphlett as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 15 August 2017	View PDF Withdrawal of a person with significant control statement on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	MR01	Registration of charge 102990130001, created on 24 February 2017	View PDF Registration of charge 102990130001, created on 24 February 2017 - link opens in a new window - 20 pages (20 pages)
15 Nov 2016	TM01	Termination of appointment of Elena Amphlett as a director on 14 November 2016	View PDF Termination of appointment of Elena Amphlett as a director on 14 November 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	TM01	Termination of appointment of Mark Schaberg as a director on 14 November 2016	View PDF Termination of appointment of Mark Schaberg as a director on 14 November 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	TM01	Termination of appointment of Robert Anthony Ward as a director on 14 November 2016	View PDF Termination of appointment of Robert Anthony Ward as a director on 14 November 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	TM01	Termination of appointment of Stephen Anthony Banks as a director on 14 November 2016	View PDF Termination of appointment of Stephen Anthony Banks as a director on 14 November 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-27 GBP 100 - link opens in a new window - 34 pages (34 pages)

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