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BRITISH INTERNATIONAL INVESTMENT PLC

Company number 03877777

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Company Results (links open in a new window)
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)
07 Jan 2026 TM01 Termination of appointment of Laurie Jean Spengler as a director on 31 December 2025
View PDF Termination of appointment of Laurie Jean Spengler as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
22 Dec 2025 CS01 Confirmation statement made on 8 December 2025 with updates
View PDF Confirmation statement made on 8 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2025 RP01AP01 Replacement Filing for the appointment of Leslie Warren Maasdorp as a director
View PDF Replacement Filing for the appointment of Leslie Warren Maasdorp as a director - link opens in a new window - 5 pages (5 pages)
16 Dec 2025 SH01 Statement of capital following an allotment of shares on 15 December 2025
  • GBP 6,979,195,895
View PDF Statement of capital following an allotment of shares on 15 December 2025
  • GBP 6,979,195,895
- link opens in a new window - 3 pages (3 pages)
06 Nov 2025 SH01 Statement of capital following an allotment of shares on 6 November 2025
  • GBP 6,559,195,895
View PDF Statement of capital following an allotment of shares on 6 November 2025
  • GBP 6,559,195,895
- link opens in a new window - 3 pages (3 pages)
17 Oct 2025 CH01 Director's details changed for Miss Kathryn Ann Matthews on 16 October 2025
View PDF Director's details changed for Miss Kathryn Ann Matthews on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 TM01 Termination of appointment of Dolika Banda as a director on 18 August 2025
View PDF Termination of appointment of Dolika Banda as a director on 18 August 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 132 pages (132 pages)
06 Jun 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
06 Mar 2025 CH01 Director's details changed for Leslie Maasdorp on 1 March 2025
View PDF Director's details changed for Leslie Maasdorp on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 AP01 Appointment of Leslie Maasdorp as a director on 15 January 2025
  • ANNOTATION Replaced a replacement AP01 was registered on 22/12/2025.
View PDF Appointment of Leslie Maasdorp as a director on 15 January 2025
  • ANNOTATION Replaced a replacement AP01 was registered on 22/12/2025.
- link opens in a new window - 3 pages (3 pages)
17 Dec 2024 SH01 Statement of capital following an allotment of shares on 17 December 2024
  • GBP 6,499,195,895
View PDF Statement of capital following an allotment of shares on 17 December 2024
  • GBP 6,499,195,895
- link opens in a new window - 3 pages (3 pages)
12 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with updates
View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2024 TM01 Termination of appointment of Nicholas Peter O'donohoe as a director on 29 November 2024
View PDF Termination of appointment of Nicholas Peter O'donohoe as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024 SH01 Statement of capital following an allotment of shares on 19 September 2024
  • GBP 6,099,195,895
View PDF Statement of capital following an allotment of shares on 19 September 2024
  • GBP 6,099,195,895
- link opens in a new window - 3 pages (3 pages)
11 Sep 2024 SH01 Statement of capital following an allotment of shares on 11 September 2024
  • GBP 5,679,195,895
View PDF Statement of capital following an allotment of shares on 11 September 2024
  • GBP 5,679,195,895
- link opens in a new window - 3 pages (3 pages)
04 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 129 pages (129 pages)
20 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
01 May 2024 AP01 Appointment of Mr Daniel Joseph William Hanna as a director on 1 May 2024
View PDF Appointment of Mr Daniel Joseph William Hanna as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 5,619,195,895
View PDF Statement of capital following an allotment of shares on 1 March 2024
  • GBP 5,619,195,895
- link opens in a new window - 3 pages (3 pages)
20 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 5,339,195,895
View PDF Statement of capital following an allotment of shares on 11 October 2023
  • GBP 5,339,195,895
- link opens in a new window - 4 pages (4 pages)
04 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
17 Jun 2023 AA Group of companies' accounts made up to 30 December 2022
View PDF Group of companies' accounts made up to 30 December 2022 - link opens in a new window - 117 pages (117 pages)
25 May 2023 CH01 Director's details changed for Diana Louise Patricia Layfield on 15 May 2023
View PDF Director's details changed for Diana Louise Patricia Layfield on 15 May 2023 - link opens in a new window - 2 pages (2 pages)