BRITANNIA ROW PRODUCTIONS LIMITED

Company number 01847467

Date	Type	Description	View / Download
11 Sep 2017	AP01	Appointment of Mrs Christina Jarvis Bosch as a director on 4 September 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Nicola Amoruso as a director on 4 September 2017	(2 pages)
01 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages)
14 Jul 2017	PSC07	Cessation of Bryan David Grant as a person with significant control on 5 May 2017	(1 page)
14 Jul 2017	PSC07	Cessation of Michael John Lowe as a person with significant control on 5 May 2017	(1 page)
13 Jul 2017	PSC01	Notification of Bryan David Grant as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	PSC01	Notification of Michael John Lowe as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 5 May 2017	(1 page)
12 Jul 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 5 May 2017	(1 page)
07 Jul 2017	PSC01	Notification of Troy Anthony Clair as a person with significant control on 5 May 2017	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
17 Jun 2017	AP01	Appointment of Mr Shaun Eugene Clair as a director on 5 May 2017	(2 pages)
17 Jun 2017	AP01	Appointment of Mr Troy Anthony Clair as a director on 5 May 2017	(2 pages)
17 Jun 2017	AP01	Appointment of Mr Matthew Ronald Clair as a director on 5 May 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Michael John Lowe as a director on 5 May 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Bryan David Grant as a director on 5 May 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Bryan David Grant as a director on 5 May 2017	(1 page)
16 Jun 2017	TM02	Termination of appointment of Michael John Lowe as a secretary on 5 May 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Michael John Lowe as a director on 5 May 2017	(1 page)
01 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The provisions of section 550 of the act shall apply to the company. The provisions of clause 3 of the company's memorandum of association (which are deemed under section 28 of the act to be provisions of the company's articles are removed in their entirety, those provisions shall no longer apply to the company and the company's objects re be unrestricted. Provisions revoked, the clause deleted so those provisions no longer apply to the company. Conflict of interests may conflict with the interests of the company may be given in accordance with section 175(5) (a) of the act. The service agreements proposed be and hereby approved and the company is authorised to enter into the same. 05/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
01 Jun 2017	CC04	Statement of company's objects	(2 pages)
15 May 2017	MR01	Registration of charge 018474670009, created on 5 May 2017	(25 pages)
22 Mar 2017	MR04	Satisfaction of charge 7 in full	(1 page)
01 Sep 2016	AA	Accounts for a small company made up to 31 January 2016	(6 pages)
05 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 240	(6 pages)

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