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BRITCON (UK) LIMITED

Company number 02463833

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	CS01	Confirmation statement made on 26 January 2025 with updates	View PDF Confirmation statement made on 26 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	SH01	Statement of capital following an allotment of shares on 6 January 2025 GBP 240	View PDF Statement of capital following an allotment of shares on 6 January 2025 GBP 240 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
30 May 2024	AP01	Appointment of Mr Stuart Charles Mcqueen as a director on 23 May 2024	View PDF Appointment of Mr Stuart Charles Mcqueen as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Donald Stewart as a director on 23 March 2024	View PDF Appointment of Mr Donald Stewart as a director on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Mr Lee Philip Noble as a director on 15 February 2023	View PDF Appointment of Mr Lee Philip Noble as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr Matthew Graham Searston as a director on 15 February 2023	View PDF Appointment of Mr Matthew Graham Searston as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
05 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
28 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	TM01	Termination of appointment of John Whitmore as a director on 31 December 2021	View PDF Termination of appointment of John Whitmore as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
05 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
04 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	TM01	Termination of appointment of Nicholas Irwin Evans as a director on 31 July 2019	View PDF Termination of appointment of Nicholas Irwin Evans as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Mr Nicholas Robert Shepherd as a director on 17 June 2019	View PDF Appointment of Mr Nicholas Robert Shepherd as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 24 pages (24 pages)

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BRITCON (UK) LIMITED

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