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BBS NIGHTINGALE LTD

Company number 12059009

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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)
30 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2020	PSC01	Notification of Saud Al-Sulaiman as a person with significant control on 29 July 2019	View PDF Notification of Saud Al-Sulaiman as a person with significant control on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	PSC07	Cessation of Bbs Estates Limited as a person with significant control on 29 July 2019	View PDF Cessation of Bbs Estates Limited as a person with significant control on 29 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AP01	Appointment of Mr Adam Philip Buchler as a director on 29 July 2019	View PDF Appointment of Mr Adam Philip Buchler as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 7,400,100	View PDF Statement of capital following an allotment of shares on 29 July 2019 GBP 7,400,100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 30 April 2020	View PDF Current accounting period shortened from 30 June 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-19 GBP 31.75	View PDF Incorporation Statement of capital on 2019-06-19 GBP 31.75 - link opens in a new window - 46 pages (46 pages)

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