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BII GROUP LIMITED

Company number 04948863

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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 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
07 Aug 2023 TM01 Termination of appointment of Jane Earl as a director on 27 July 2023
14 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
11 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2022 CERTNM Company name changed cdc group LIMITED\certificate issued on 07/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-09
26 May 2022 AA Accounts for a dormant company 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
29 Mar 2022 CERTNM Company name changed british international investment LIMITED\certificate issued on 29/03/22
  • CONNOT ‐ Change of name notice
18 Mar 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-03-18
23 Nov 2021 CERTNM Company name changed cdc capital for development LIMITED\certificate issued on 23/11/21
  • RES15 ‐ Change company name resolution on 2021-11-19
23 Nov 2021 NM06 Change of name with request to seek comments from relevant body
23 Nov 2021 CONNOT Change of name notice
11 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
27 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
30 Sep 2020 AP03 Appointment of Matthew James Purkis as a secretary on 25 September 2020
30 Sep 2020 TM02 Termination of appointment of Jane Earl as a secretary on 25 September 2020
30 Sep 2020 AP01 Appointment of Carolyn Sims as a director on 25 September 2020
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
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
11 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates