BBI SOLUTIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-06 with updates |
| 04/06/254 June 2025 | Notification of Barbara Casadei as a person with significant control on 2025-05-02 |
| 04/06/254 June 2025 | Cessation of Lars Henrik Fugger as a person with significant control on 2025-05-02 |
| 04/06/254 June 2025 | Cessation of Liselotte Hojgaard as a person with significant control on 2025-05-02 |
| 04/06/254 June 2025 | Notification of Lars Green as a person with significant control on 2025-05-02 |
| 10/04/2510 April 2025 | Director's details changed for Mr Alexander Antonio Socarras on 2025-04-10 |
| 13/02/2513 February 2025 | Statement of capital following an allotment of shares on 2025-01-08 |
| 29/01/2529 January 2025 | Termination of appointment of Mario Pietro Gualano as a director on 2025-01-24 |
| 29/01/2529 January 2025 | Appointment of Mr Alexander Antonio Socarras as a director on 2025-01-28 |
| 24/08/2424 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 13/09/2313 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 03/07/233 July 2023 | Cessation of Novo Invest 2C a/S as a person with significant control on 2021-07-07 |
| 30/06/2330 June 2023 | Notification of Mads Boritz Gron as a person with significant control on 2021-08-05 |
| 30/06/2330 June 2023 | Notification of Ole Jakob Müller as a person with significant control on 2022-03-25 |
| 30/06/2330 June 2023 | Notification of Christopher Ashby Voigt as a person with significant control on 2023-03-13 |
| 30/06/2330 June 2023 | Notification of Nana Bule Sebjbaek as a person with significant control on 2023-03-13 |
| 30/06/2330 June 2023 | Notification of Lars Rebien Sorensen as a person with significant control on 2021-08-05 |
| 30/06/2330 June 2023 | Notification of Lars Henrik Munch as a person with significant control on 2021-08-05 |
| 30/06/2330 June 2023 | Notification of Lars Henrik Fugger as a person with significant control on 2021-08-05 |
| 30/06/2330 June 2023 | Notification of Steen Riisgaard as a person with significant control on 2021-08-05 |
| 30/06/2330 June 2023 | Notification of Liselotte Hojgaard as a person with significant control on 2021-08-05 |
| 30/06/2330 June 2023 | Notification of Stig Strobaek as a person with significant control on 2022-03-25 |
| 06/03/236 March 2023 | Appointment of Mr Edwin Charles Blythe as a director on 2023-02-27 |
| 04/01/234 January 2023 | Termination of appointment of Richard George Armitt Couzens as a director on 2022-12-31 |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-09 |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-14 |
| 02/11/222 November 2022 | Appointment of Mr Tuomas Santeri Toiviainen as a director on 2022-10-31 |
| 02/11/222 November 2022 | Termination of appointment of Jonathan Lee Levy as a director on 2022-10-31 |
| 06/10/226 October 2022 | Statement of capital following an allotment of shares on 2022-08-17 |
| 04/10/224 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 17/02/2217 February 2022 | Previous accounting period shortened from 2022-07-31 to 2021-12-31 |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2022-01-20 |
| 18/11/2118 November 2021 | Change of share class name or designation |
| 17/11/2117 November 2021 | Particulars of variation of rights attached to shares |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Memorandum and Articles of Association |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2021-08-05 |
| 09/08/219 August 2021 | Appointment of Mr Richard George Armitt Couzens as a director on 2021-08-05 |
| 09/08/219 August 2021 | Appointment of Mr Mario Pietro Gualano as a director on 2021-08-05 |
| 07/07/217 July 2021 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company