BBB SIX LTD

Company number 13128387

Date	Type	Description	View / Download
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	(4 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	(5 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	(3 pages)
09 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)
17 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 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)
21 Sep 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	(3 pages)
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)
06 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
26 Nov 2021	AD01	Registered office address changed from Norwich House Price Bailey Llp 6 Central Avenue Norwich NR7 0HR England to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on 26 November 2021	(1 page)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	(4 pages)
09 Jul 2021	AP01	Appointment of Mr Richard James Beese as a director on 2 July 2021	(2 pages)
09 Jul 2021	TM01	Termination of appointment of David James White as a director on 2 July 2021	(1 page)
05 Jul 2021	PSC02	Notification of Bbb Ventures Ltd as a person with significant control on 25 June 2021	(2 pages)
05 Jul 2021	PSC07	Cessation of David James White as a person with significant control on 25 June 2021	(1 page)
12 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10	(3 pages)
12 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)