BBB TWELVE LTD

Company number 11603048

Date	Type	Description	View / Download
08 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	(5 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	(3 pages)
16 Aug 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
28 Jul 2023	AD01	Registered office address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 28 July 2023	(1 page)
16 Dec 2022	AP03	Appointment of Miss Joanne Katherine Briscoe as a secretary on 16 December 2022	(2 pages)
21 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
13 Oct 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	(3 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(128 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	(5 pages) Download iXBRL
07 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of Richard James Beese as a director on 23 November 2021	(1 page)
06 Dec 2021	AP01	Appointment of Mr Graham John Bird as a director on 23 November 2021	(2 pages)
06 Dec 2021	AP01	Appointment of Mr Richard John Harpham as a director on 23 November 2021	(2 pages)
26 Nov 2021	AD01	Registered office address changed from Anglia House 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR England to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on 26 November 2021	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	(4 pages)
06 Jul 2021	PSC07	Cessation of Richard James Beese as a person with significant control on 24 June 2021	(1 page)
02 Jul 2021	PSC02	Notification of Bbb Ventures Ltd as a person with significant control on 25 June 2021	(2 pages)
12 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10	(3 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	(4 pages)
21 Dec 2020	TM01	Termination of appointment of David James White as a director on 21 December 2020	(1 page)
21 Dec 2020	PSC07	Cessation of David James White as a person with significant control on 21 December 2020	(1 page)