BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED

Company number 03855059

Date	Type	Description	View / Download
20 Dec 2023	CH01	Director's details changed for Mr Colin Hugh Buckley on 14 December 2023	(2 pages)
19 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
07 Aug 2023	TM01	Termination of appointment of Jane Earl as a director on 27 July 2023	(1 page)
05 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(25 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Mar 2023	MA	Memorandum and Articles of Association	(27 pages)
19 Oct 2022	CERTNM	Company name changed cdc LIMITED\certificate issued on 19/10/22 RES15 ‐ Change company name resolution on 2022-10-06	(2 pages)
19 Oct 2022	NM06	Change of name with request to seek comments from relevant body	(2 pages)
19 Oct 2022	CONNOT	Change of name notice	(2 pages)
12 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	(4 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
04 May 2022	PSC05	Change of details for Cdc Group Plc as a person with significant control on 29 March 2022	(2 pages)
14 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
20 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
30 Sep 2020	AP03	Appointment of Matthew James Purkis as a secretary on 25 September 2020	(2 pages)
30 Sep 2020	AP01	Appointment of Carolyn Sims as a director on 25 September 2020	(2 pages)
30 Sep 2020	TM02	Termination of appointment of Jane Earl as a secretary on 25 September 2020	(1 page)
19 Dec 2019	AP03	Appointment of Ms Jane Earl as a secretary on 19 December 2019	(2 pages)
19 Dec 2019	TM02	Termination of appointment of Shazia Parviez as a secretary on 19 December 2019	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
23 Sep 2019	AP01	Appointment of Mr Colin Hugh Buckley as a director on 10 September 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Clive Robert Mactavish as a director on 9 September 2019	(1 page)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)