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BRIT-TIPP LIMITED

Company number 01700196

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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)
09 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with updates
09 Jan 2025 PSC04 Change of details for Mr Gary Miller as a person with significant control on 1 May 2024
07 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2025 SH08 Change of share class name or designation
30 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
16 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
12 Jan 2023 PSC04 Change of details for Mr Gary Miller as a person with significant control on 21 December 2022
04 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
28 Jul 2022 MR01 Registration of charge 017001960010, created on 28 July 2022
25 Jul 2022 MR04 Satisfaction of charge 1 in full
15 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2022 SH10 Particulars of variation of rights attached to shares
15 Jun 2022 SH08 Change of share class name or designation
02 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
30 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 21 December 2020
30 Apr 2021 MA Memorandum and Articles of Association
30 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
19 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/10/21
17 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 21 December 2019
17 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 21 December 2018
04 Jan 2021 AP01 Appointment of Mr Wayne Peter Kirsners as a director on 4 January 2021
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019