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BI GROUP LIMITED

Company number 00451799

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 83 pages (83 pages)
10 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CH01	Director's details changed for Mr Ahmad Mohammad Hasan Hussein on 9 August 2023	View PDF Director's details changed for Mr Ahmad Mohammad Hasan Hussein on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 63 pages (63 pages)
04 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 60 pages (60 pages)
03 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 67 pages (67 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AP01	Appointment of Mr Mark Anderson Penman as a director on 24 April 2020	View PDF Appointment of Mr Mark Anderson Penman as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 60 pages (60 pages)
18 Mar 2019	TM01	Termination of appointment of Mark Anderson Penman as a director on 15 March 2019	View PDF Termination of appointment of Mark Anderson Penman as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 60 pages (60 pages)
11 Jul 2018	AP01	Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on 2 July 2018	View PDF Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC05	Change of details for Nic Holdings (Uk) Plc as a person with significant control on 3 August 2017	View PDF Change of details for Nic Holdings (Uk) Plc as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	SH19	Statement of capital on 14 November 2017 GBP 6,725,816.75	View PDF Statement of capital on 14 November 2017 GBP 6,725,816.75 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2017	CAP-SS	Solvency Statement dated 18/10/17	View PDF Solvency Statement dated 18/10/17 - link opens in a new window - 1 page (1 page)
08 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 18/10/2017	View PDF Resolutions RES13 ‐ Share premium a/c cancelled 18/10/2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)

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BI GROUP LIMITED

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