BRITISH BUSINESS BANK PLC

Company number 08616013

Date	Type	Description	View / Download
09 May 2022	TM01	Termination of appointment of Dharmash Pravin Mistry as a director on 30 April 2022	(1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 2,155,711,268 ANNOTATION Clarification a second filed SH01 was registered on 27.07.2022.	(4 pages)
07 Jan 2022	AP01	Appointment of Mr James Alexander Robert Connelly as a director on 4 January 2022	(2 pages)
15 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(187 pages)
14 Oct 2021	AP01	Appointment of Ms Barbara Lawson Anderson as a director on 13 October 2021	(2 pages)
21 Sep 2021	TM01	Termination of appointment of Amanda Jane Rendle as a director on 7 September 2021	(1 page)
21 Sep 2021	TM01	Termination of appointment of Jonathan Piers Daniel Linney as a director on 7 September 2021	(1 page)
25 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	(4 pages)
25 Aug 2021	TM01	Termination of appointment of Jonathan Britton as a director on 27 July 2021	(1 page)
14 May 2021	AP01	Appointment of Mr Philip Jeremy Piers as a director on 1 May 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Mr James Robert Carter as a director on 19 April 2021	(2 pages)
21 Apr 2021	TM01	Termination of appointment of Ceri Ivor Daniel Smith as a director on 18 April 2021	(1 page)
18 Feb 2021	AP03	Appointment of Ms Elizabeth Marie O'neill as a secretary on 15 February 2021	(2 pages)
18 Feb 2021	TM02	Termination of appointment of Shanika Amarasekara as a secretary on 14 February 2021	(1 page)
24 Dec 2020	AP01	Appointment of Ms Jennifer Katherine Knott as a director on 14 December 2020	(2 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 1,860,711,268	(3 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Oct 2020	RP04TM01	Second filing for the termination of Keith Charles William Morgan as a director	(5 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(96 pages)
11 Sep 2020	AP01	Appointment of Ms Catherine Elizabeth Lewis La Torre as a director on 1 September 2020	(2 pages)
11 Sep 2020	TM01	Termination of appointment of Keith Charles William Morgan as a director on 30 August 2020 ANNOTATION Clarification a second filed TM01 was registered on 08.10.2020.	(2 pages)
26 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	(3 pages)
07 Apr 2020	TM01	Termination of appointment of Christopher Newton Fox as a director on 31 March 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mr Nathaniel Lester Sloane as a director on 1 March 2020	(2 pages)