BRITANNIC TRADING LIMITED

Company number 00871912

Date	Type	Description	View / Download
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 USD 100,000,100	(3 pages)
04 Dec 2020	TM01	Termination of appointment of Geir Patrick Robinson as a director on 1 December 2020	(1 page)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
20 Jul 2020	AP01	Appointment of Mr David James Bucknall as a director on 16 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Carol-Lee Howle as a director on 16 July 2020	(1 page)
20 Jul 2020	AP01	Appointment of Ms Sharon Hyman Weintraub as a director on 16 July 2020	(2 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 USD 50,000,100	(3 pages)
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
07 Apr 2020	TM01	Termination of appointment of Alan Henry Haywood as a director on 31 March 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Robert Stephen Lawson as a director on 13 January 2020	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
06 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
21 Dec 2018	AP01	Appointment of Robert Stephen Lawson as a director on 20 December 2018	(2 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 USD 25,000,100	(3 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	(1 page)
23 Nov 2018	AP01	Appointment of Carol-Lee Howle as a director on 5 November 2018	(2 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
22 Aug 2018	TM01	Termination of appointment of Macsen Jay Nuttall as a director on 21 August 2018	(1 page)
21 Aug 2018	AP01	Appointment of Mr Geir Patrick Robinson as a director on 3 August 2018	(2 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
27 Jun 2018	SH20	Statement by Directors	(2 pages)
27 Jun 2018	SH19	Statement of capital on 27 June 2018 USD 100	(5 pages)
27 Jun 2018	CAP-SS	Solvency Statement dated 27/06/18	(2 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)

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