BRITISH BUSINESS BANK PLC

Company number 08616013

Date	Type	Description	View / Download
30 Jan 2020	RP04CH01	Second filing to change the details of Christopher Newton Fox as a director	(7 pages)
03 Jan 2020	CH01	Director's details changed for Mr Christopher Newton Fox on 31 December 2017 ANNOTATION Clarification a second filed CH01 was registered on 30/01/2020.	(3 pages)
20 Nov 2019	TM01	Termination of appointment of Christina Margaret Mccomb as a director on 15 November 2019	(1 page)
01 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(162 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(4 pages)
10 May 2019	AP01	Appointment of Mr Dharmash Pravin Mistry as a director on 1 May 2019	(2 pages)
02 Apr 2019	AD02	Register inspection address has been changed from Fleetbank House Salisbury Square London EC4Y 8JX England to 8 Salisbury Square London EC4Y 8AP	(1 page)
22 Jan 2019	TM01	Termination of appointment of Caroline Inez Green as a director on 19 January 2019	(1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(148 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 1,496,407,936	(3 pages)
16 Aug 2018	PSC06	Change of details for The Secretary of State for Business, Innovation and Industrial Strategy as a person with significant control on 9 November 2016	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
14 May 2018	CH01	Director's details changed for Ms Christina Margaret Mccomb on 9 May 2018	(2 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 1,371,407,936	(3 pages)
12 Feb 2018	CH01	Director's details changed for Jonathan Piers Daniel Linney on 16 January 2018	(2 pages)
18 Dec 2017	CH01	Director's details changed for Ms Christina Margaret Mccomb on 18 December 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Ms Amanda Jane Rendle as a director on 7 December 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Jonathan Piers Daniel Linney as a director on 7 December 2017	(2 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 1,266,151,176	(4 pages)
02 Nov 2017	AD01	Registered office address changed from Foundry House 3 Millsands Sheffield South Yorkshire S3 8NH to Steel City House West Street Sheffield S1 2GQ on 2 November 2017	(2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 1,131,407,936	(3 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(123 pages)