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BRITISH BUSINESS INVESTMENTS LTD

Company number 09091930

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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)
21 Dec 2015 AP01 Appointment of Ms Paula Crofts as a director on 15 December 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 571,895,944
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 563,118,908
02 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 490,118,908
21 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 490,118,908
28 Nov 2014 AP03 Appointment of Shanika Amarasekara as a secretary on 13 November 2014
28 Nov 2014 AP01 Appointment of Mr Patrick Noel Butler as a director on 13 November 2014
18 Nov 2014 AP01 Appointment of Fiona Jane Macgregor as a director on 30 October 2014
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 363,587,512
12 Nov 2014 TM01 Termination of appointment of Patrick John Magee as a director on 30 October 2014
12 Nov 2014 TM01 Termination of appointment of Ceri Ivor Daniel Smith as a director on 30 October 2014
12 Nov 2014 AP01 Appointment of Peter David Wilson as a director on 30 October 2014
04 Nov 2014 CERTNM Company name changed british business investments LTD\certificate issued on 04/11/14
  • RES15 ‐ Change company name resolution on 2014-10-30
04 Nov 2014 NM06 Change of name with request to seek comments from relevant body
04 Nov 2014 CONNOT Change of name notice
03 Nov 2014 AD01 Registered office address changed from , 1 Victoria Street, London, SW1H 0ET to Foundry House 3 Millsands Sheffield S3 8NH on 3 November 2014
01 Aug 2014 AP01 Appointment of Mr Keith Charles William Morgan as a director on 23 July 2014
07 Jul 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
18 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-18
  • GBP 1