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BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED

Company number 03855059

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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)
27 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2023 MA Memorandum and Articles of Association
19 Oct 2022 CERTNM Company name changed cdc LIMITED\certificate issued on 19/10/22
  • RES15 ‐ Change company name resolution on 2022-10-06
19 Oct 2022 NM06 Change of name with request to seek comments from relevant body
19 Oct 2022 CONNOT Change of name notice
12 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
19 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
14 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
05 Sep 2021 AA Full accounts made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
30 Sep 2020 AP03 Appointment of Matthew James Purkis as a secretary on 25 September 2020
30 Sep 2020 AP01 Appointment of Carolyn Sims as a director on 25 September 2020
30 Sep 2020 TM02 Termination of appointment of Jane Earl as a secretary on 25 September 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
17 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
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
02 Jul 2019 AA Full accounts made up to 31 December 2018
13 Dec 2018 TM01 Termination of appointment of John Paul Diess as a director on 30 November 2018
19 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
14 Aug 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares