1BB PLC

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Company Documents

DateDescription
04/06/254 June 2025 NewAccounts for a dormant company made up to 2024-05-30

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13/12/2413 December 2024 Confirmation statement made on 2024-10-19 with updates

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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19/10/2319 October 2023 Accounts for a dormant company made up to 2023-05-30

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with no updates

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22/09/2322 September 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to Amtech House Samson Close Newcastle upon Tyne NE12 6DX on 2023-09-22

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30/05/2330 May 2023 Annual accounts for year ending 30 May 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-03-30 with no updates

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with updates

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12/10/2112 October 2021 Notification of Garry Moat as a person with significant control on 2021-10-12

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12/10/2112 October 2021 Appointment of Mr Garry Moat as a director on 2021-10-12

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12/10/2112 October 2021 Termination of appointment of Michael John Hodgetts as a director on 2021-10-12

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04/08/214 August 2021 Termination of appointment of Carole Sanderson as a director on 2021-06-20

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04/08/214 August 2021 Termination of appointment of Stephanie Sanderson as a secretary on 2021-06-20

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04/08/214 August 2021 Cessation of Carole Sanderson as a person with significant control on 2021-03-01

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20/06/2120 June 2021 Termination of appointment of Luke Philip Watson as a director on 2021-06-10

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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11/01/2111 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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17/12/2017 December 2020 DIRECTOR APPOINTED MR LUKE PHILLIP WATSON

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/07/202 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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15/06/2015 June 2020 CESSATION OF CBG TELECOM LIMITED AS A PSC

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15/06/2015 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE SANDERSON

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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15/06/2015 June 2020 DIRECTOR APPOINTED MR MICHAEL JOHN HODGETTS

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15/06/2015 June 2020 APPOINTMENT TERMINATED, DIRECTOR CBG TELECOM LIMITED

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25/04/2025 April 2020 DISS40 (DISS40(SOAD))

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18/02/2018 February 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1828 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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