BRITISH BUSINESS INVESTMENTS LTD

Company number 09091930

Date	Type	Description	View / Download
04 Jun 2024	AP01	Appointment of Mr Adam Robert Kelly as a director on 30 May 2024	(2 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 1,146,285,731	(3 pages)
21 Nov 2023	AP03	Appointment of Esi Addae Eshun as a secretary on 20 November 2023	(2 pages)
21 Nov 2023	TM02	Termination of appointment of Alice Katherine Carpenter as a secretary on 20 November 2023	(1 page)
21 Nov 2023	AA	Full accounts made up to 31 March 2023	(70 pages)
01 Nov 2023	TM01	Termination of appointment of Judith Barbara Hartley as a director on 31 October 2023	(1 page)
11 Aug 2023	PSC07	Cessation of British Business Bank Plc as a person with significant control on 11 August 2023	(1 page)
17 Jul 2023	AP03	Appointment of Ms Alice Katherine Carpenter as a secretary on 15 July 2023	(2 pages)
17 Jul 2023	TM02	Termination of appointment of Elizabeth Marie O'neill as a secretary on 14 July 2023	(1 page)
21 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	(3 pages)
04 May 2023	TM01	Termination of appointment of Catherine Elizabeth Lewis La Torre as a director on 3 May 2023	(1 page)
18 Apr 2023	AP01	Appointment of Mrs Judith Barbara Hartley as a director on 17 April 2023	(2 pages)
18 Apr 2023	AP01	Appointment of Mr David Louis Taylor as a director on 17 April 2023	(2 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ To approve the adoption of a new shareholder relationship framework document 21/12/2022	(1 page)
28 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Dec 2022	MA	Memorandum and Articles of Association	(36 pages)
06 Dec 2022	AA	Full accounts made up to 31 March 2022	(69 pages)
27 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	(3 pages)
16 Jun 2022	TM01	Termination of appointment of Judith Barbara Hartley as a director on 16 June 2022	(1 page)
16 Jun 2022	TM01	Termination of appointment of Francis David Small as a director on 15 June 2022	(1 page)
14 Feb 2022	AP01	Appointment of Ms Caroline Claudine Bault as a director on 1 February 2022	(2 pages)
14 Feb 2022	AP01	Appointment of Mrs Susan Margaret Douthwaite as a director on 1 February 2022	(2 pages)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	(68 pages)
21 Sep 2021	TM01	Termination of appointment of Sara Jane Halbard as a director on 15 September 2021	(1 page)
02 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with updates	(4 pages)