COMMONWEALTH ENTERPRISE & INVESTMENT COUNCIL

Company number 09132366

Date	Type	Description	View / Download
06 Aug 2024	CH01	Director's details changed for Lord Hugo George William Swire on 30 April 2024	(2 pages)
06 Aug 2024	CH01	Director's details changed for Ms Pamela O'leary on 30 April 2024	(2 pages)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
23 Apr 2024	AD01	Registered office address changed from First Floor 41-44 Great Queen Street London WC2B 5AD England to 5th Floor Thames Tower Station Road Reading RG1 1LX on 23 April 2024	(1 page)
12 Jan 2024	TM01	Termination of appointment of Mohamed Amersi as a director on 31 December 2023	(1 page)
07 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	(14 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
20 Feb 2023	PSC08	Notification of a person with significant control statement	(2 pages)
20 Feb 2023	PSC07	Cessation of Babatunde Temitope Soyoye as a person with significant control on 8 February 2023	(1 page)
20 Feb 2023	PSC07	Cessation of Hugo George William Swire as a person with significant control on 8 February 2023	(1 page)
20 Feb 2023	PSC07	Cessation of Filippa Muscat as a person with significant control on 8 February 2023	(1 page)
20 Feb 2023	PSC07	Cessation of Jonathan Peter Marland of Odstock as a person with significant control on 8 February 2023	(1 page)
20 Feb 2023	PSC07	Cessation of Mohamed Amersi as a person with significant control on 8 February 2023	(1 page)
30 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	(11 pages) Download iXBRL
20 Jan 2023	AP01	Appointment of Mr Nirmal De Soysa Cooke as a director on 1 March 2020	(2 pages)
18 Nov 2022	CH01	Director's details changed for Sir Hugo George William Swire on 1 November 2022	(2 pages)
04 Nov 2022	CH01	Director's details changed for Mr Pamela O'leary on 4 November 2022	(2 pages)
05 Oct 2022	MA	Memorandum and Articles of Association	(10 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
19 May 2022	AP01	Appointment of Mr Pamela O'leary as a director on 1 April 2022	(2 pages)
16 May 2022	AP01	Appointment of Ms Rosemary Pema Glazebrook as a director on 1 May 2022	(2 pages)
16 May 2022	TM01	Termination of appointment of Samantha Cohen Cvo as a director on 30 April 2022	(1 page)
14 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	(12 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)