BBI GROUP HOLDCO LIMITED

Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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06/10/226 October 2022 Application to strike the company off the register

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01/10/221 October 2022 Statement of capital on 2022-09-16

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01/10/221 October 2022 Resolutions

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01/10/221 October 2022 Resolutions

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24/11/2124 November 2021 Cessation of Exponent Private Equity Partners Gp Iv Llp Acting in Its Capacity as General Partner of Exponent Private Equity Partners Iv, Lp as a person with significant control on 2021-08-05

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24/11/2124 November 2021 Notification of Baduhenna Bidco Limited as a person with significant control on 2021-08-05

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25/09/2125 September 2021 Group of companies' accounts made up to 2020-12-31

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09/08/219 August 2021 Termination of appointment of Alan Edward Peterson as a director on 2021-08-05

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09/08/219 August 2021 Termination of appointment of Christopher Michael Graham as a director on 2021-08-05

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09/08/219 August 2021 Termination of appointment of James Michael Gunton as a director on 2021-08-05

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09/08/219 August 2021 Termination of appointment of Jean Forcione as a director on 2021-08-05

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09/08/219 August 2021 Termination of appointment of Guenther Krausser as a director on 2021-08-05

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15/07/2015 July 2020 COMPANY NAME CHANGED VECTOR TOPCO LIMITED CERTIFICATE ISSUED ON 15/07/20

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03/07/203 July 2020 03/06/20 STATEMENT OF CAPITAL GBP 176256.27

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18/06/2018 June 2020 DIRECTOR APPOINTED MR MARIO PIETRO GUALANO

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17/06/2017 June 2020 ARTICLES OF ASSOCIATION

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17/06/2017 June 2020 ADOPT ARTICLES 02/06/2020

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16/06/2016 June 2020 DIRECTOR APPOINTED MR GUENTHER KRAUSSER

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15/06/2015 June 2020 DIRECTOR APPOINTED MR. RICHARD GEORGE ARMITT COUZENS

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15/06/2015 June 2020 DIRECTOR APPOINTED MR. ALAN EDWARD PETERSON

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15/06/2015 June 2020 DIRECTOR APPOINTED MR. JEAN FORCIONE

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09/04/209 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/04/209 April 2020 CURRSHO FROM 30/04/2021 TO 31/12/2020

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