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BRITANNIA LABELS LIMITED

Company number 04337729

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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)
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 MA Memorandum and Articles of Association
13 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2017 SH08 Change of share class name or designation
23 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
21 Dec 2016 MA Memorandum and Articles of Association
21 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2016 SH08 Change of share class name or designation
02 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
21 Sep 2016 MR05 All of the property or undertaking has been released from charge 043377290008
22 Aug 2016 MR05 All of the property or undertaking has been released from charge 1
04 Aug 2016 TM01 Termination of appointment of Matthew Simon Goldsbrough as a director on 6 July 2016
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 450,000
15 Apr 2016 MA Memorandum and Articles of Association
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2016 AP01 Appointment of Mrs Katrina Suzanne Brownhill as a director on 6 April 2016
17 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50,000
11 Dec 2015 AP01 Appointment of Mr Matthew Simon Goldsbrough as a director on 23 September 2013
11 Dec 2015 AP01 Appointment of Mr Neil David Greenhalgh as a director on 26 November 2015
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50,000
31 Oct 2014 MR04 Satisfaction of charge 2 in full
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 50,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012