BB2 DIGITAL AND TECHNOLOGY SERVICES LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewFull accounts made up to 2024-12-31

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30/01/2530 January 2025 Appointment of Mr Simon Gibbons as a director on 2025-01-30

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30/01/2530 January 2025 Cessation of Boubyan Bank Kscp as a person with significant control on 2025-01-22

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30/01/2530 January 2025 Confirmation statement made on 2025-01-23 with no updates

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11/12/2411 December 2024 Termination of appointment of Simon Howard Bateman as a director on 2024-10-31

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27/08/2427 August 2024 Full accounts made up to 2023-12-31

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03/04/243 April 2024 Notification of Boubyan Bank Kscp as a person with significant control on 2020-12-10

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2024-01-24

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29/02/2429 February 2024 Confirmation statement made on 2024-01-24 with updates

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11/10/2311 October 2023 Cessation of Boubyan Bank Kscp as a person with significant control on 2023-10-11

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19/09/2319 September 2023 Full accounts made up to 2022-12-31

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01/08/231 August 2023 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 2023-08-01

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13/06/2313 June 2023 Appointment of Mr Simon Howard Bateman as a director on 2023-06-01

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08/06/238 June 2023 Director's details changed for Mr Bader Alhasel on 2023-06-08

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with updates

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24/05/2324 May 2023 Statement of capital following an allotment of shares on 2023-05-18

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22/05/2322 May 2023 Appointment of Mrs Badriah Hma Alhumaidhi as a director on 2023-05-18

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19/05/2319 May 2023 Appointment of Mr Bader Alhasel as a director on 2023-05-18

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09/05/239 May 2023 Termination of appointment of Maged Fanous as a director on 2023-04-27

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16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-12-13

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16/12/2216 December 2022 Confirmation statement made on 2022-12-08 with updates

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12/09/2212 September 2022 Full accounts made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-08 with updates

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15/07/2115 July 2021 APPOINTMENT TERMINATED, DIRECTOR HAMAD AL FOUZAN

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15/07/2115 July 2021 Termination of appointment of Hamad Fouzan Al Fouzan as a director on 2021-07-05

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10/12/2010 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUBYAN BANK KSCP

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09/12/209 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/209 December 2020 CURRSHO FROM 31/12/2021 TO 31/12/2020

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