BB TECHNOLOGY LTD

Company number 13508012 ·

Active

30 filings

Date Filing
24 Jul 2026 Confirmation statement made on 2026-07-12 with updates · 4 pages View document
13 Feb 2026 Total exemption full accounts made up to 2025-07-31 · 12 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
17 Jul 2025 Statement of capital following an allotment of shares on 2025-07-05 · 3 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
17 Mar 2025 Total exemption full accounts made up to 2024-07-31 · 11 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Jul 2024 Director's details changed for Mr Paul John Brotherhood on 2024-07-30 · 2 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-12 with updates · 4 pages View document
6 Jul 2024 Statement of capital following an allotment of shares on 2024-07-01 · 3 pages View document
18 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
27 Mar 2024 Registered office address changed from Hygeia Building, Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 2024-03-27 · 1 page View document
20 Oct 2023 Resolutions · 3 pages View document
20 Oct 2023 Memorandum and Articles of Association · 27 pages View document
20 Oct 2023 Resolutions View document
10 Aug 2023 Resolutions · 2 pages View document
10 Aug 2023 Resolutions View document
8 Aug 2023 Director's details changed for Mr Simon Peter Fine on 2023-08-08 · 2 pages View document
3 Aug 2023 Appointment of Mr Jonny Franklin-Adams as a director on 2023-07-31 · 2 pages View document
3 Aug 2023 Statement of capital following an allotment of shares on 2023-07-31 · 3 pages View document
3 Aug 2023 Appointment of Mr Timothy Bruce Cockroft as a director on 2023-07-31 · 2 pages View document
2 Aug 2023 Cessation of Investor Meet Company Limited as a person with significant control on 2023-07-31 · 1 page View document
2 Aug 2023 Notification of a person with significant control statement · 2 pages View document
2 Aug 2023 Appointment of Mr Julian Jonathan Morse as a director on 2023-07-31 · 2 pages View document
2 Aug 2023 Appointment of Mr Simon Peter Fine as a director on 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
17 Jul 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
13 Jul 2021 Incorporation · 39 pages View document