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BDO INTERNATIONAL LIMITED

Company number 07068007

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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)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AP01	Appointment of Mr Thomas Blasius Studhalter as a director on 24 October 2024	View PDF Appointment of Mr Thomas Blasius Studhalter as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Martin Aasen as a director on 24 October 2024	View PDF Appointment of Mr Martin Aasen as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM02	Termination of appointment of Basile Dura as a secretary on 24 October 2024	View PDF Termination of appointment of Basile Dura as a secretary on 24 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Mr Mark James Shaw as a director on 1 October 2024	View PDF Appointment of Mr Mark James Shaw as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Paul Mark Eagland as a director on 30 September 2024	View PDF Termination of appointment of Paul Mark Eagland as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AP01	Appointment of Mr Bruno Suppa as a director on 1 November 2022	View PDF Appointment of Mr Bruno Suppa as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Patrick Kramer as a director on 1 November 2022	View PDF Termination of appointment of Patrick Kramer as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2021	AP01	Appointment of Reinier Cornelis Maria Nelis as a director on 1 January 2021	View PDF Appointment of Reinier Cornelis Maria Nelis as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM01	Termination of appointment of Abraham Dirk Den Braber as a director on 1 January 2021	View PDF Termination of appointment of Abraham Dirk Den Braber as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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BDO INTERNATIONAL LIMITED

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