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BII NEPAL OPPORTUNITIES LIMITED

Company number 03830169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 CH01 Director's details changed for Mr Colin Hugh Buckley on 14 December 2023
30 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
07 Aug 2023 TM01 Termination of appointment of Jane Earl as a director on 27 July 2023
06 Jul 2023 AA Accounts for a small company made up to 31 December 2022
21 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2023 MA Memorandum and Articles of Association
17 Feb 2023 CERTNM Company name changed cdc nepal opportunities LIMITED\certificate issued on 17/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-13
25 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
08 Jul 2022 AA Full accounts made up to 31 December 2021
04 May 2022 PSC05 Change of details for Cdc Group Plc as a person with significant control on 29 March 2022
05 Sep 2021 AA Full accounts made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
01 Feb 2021 TM01 Termination of appointment of Christopher James Mckenzie Coles as a director on 29 January 2021
07 Oct 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 AP01 Appointment of Carolyn Sims as a director on 5 October 2020
24 Sep 2020 MA Memorandum and Articles of Association
24 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
27 Aug 2020 AP03 Appointment of Mr Matthew James Purkis as a secretary on 29 July 2020
27 Aug 2020 TM02 Termination of appointment of Jane Earl as a secretary on 29 July 2020
19 Dec 2019 AP03 Appointment of Ms Jane Earl as a secretary on 19 December 2019
19 Dec 2019 TM02 Termination of appointment of Shazia Parviez as a secretary on 19 December 2019
23 Sep 2019 AP01 Appointment of Mr Colin Hugh Buckley as a director on 10 September 2019
23 Sep 2019 TM01 Termination of appointment of Clive Robert Mactavish as a director on 9 September 2019
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018