BBI GROUP HOLDCO LIMITED
Company Documents
Date | Description |
---|---|
17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
06/10/226 October 2022 | Application to strike the company off the register |
01/10/221 October 2022 | Statement of capital on 2022-09-16 |
01/10/221 October 2022 | Resolutions |
01/10/221 October 2022 | Resolutions |
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 |
24/11/2124 November 2021 | Notification of Baduhenna Bidco Limited as a person with significant control on 2021-08-05 |
25/09/2125 September 2021 | Group of companies' accounts made up to 2020-12-31 |
09/08/219 August 2021 | Termination of appointment of Alan Edward Peterson as a director on 2021-08-05 |
09/08/219 August 2021 | Termination of appointment of Christopher Michael Graham as a director on 2021-08-05 |
09/08/219 August 2021 | Termination of appointment of James Michael Gunton as a director on 2021-08-05 |
09/08/219 August 2021 | Termination of appointment of Jean Forcione as a director on 2021-08-05 |
09/08/219 August 2021 | Termination of appointment of Guenther Krausser as a director on 2021-08-05 |
15/07/2015 July 2020 | COMPANY NAME CHANGED VECTOR TOPCO LIMITED CERTIFICATE ISSUED ON 15/07/20 |
03/07/203 July 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 176256.27 |
18/06/2018 June 2020 | DIRECTOR APPOINTED MR MARIO PIETRO GUALANO |
17/06/2017 June 2020 | ARTICLES OF ASSOCIATION |
17/06/2017 June 2020 | ADOPT ARTICLES 02/06/2020 |
16/06/2016 June 2020 | DIRECTOR APPOINTED MR GUENTHER KRAUSSER |
15/06/2015 June 2020 | DIRECTOR APPOINTED MR. RICHARD GEORGE ARMITT COUZENS |
15/06/2015 June 2020 | DIRECTOR APPOINTED MR. ALAN EDWARD PETERSON |
15/06/2015 June 2020 | DIRECTOR APPOINTED MR. JEAN FORCIONE |
09/04/209 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/04/209 April 2020 | CURRSHO FROM 30/04/2021 TO 31/12/2020 |
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