- Company Overview for BRITANNIA LABELS LIMITED (04337729)
- Filing history for BRITANNIA LABELS LIMITED (04337729)
- People for BRITANNIA LABELS LIMITED (04337729)
- Charges for BRITANNIA LABELS LIMITED (04337729)
- More for BRITANNIA LABELS LIMITED (04337729)
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) |
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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
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|
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
|
|
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
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|
15 Apr 2016 | MA | Memorandum and Articles of Association | |
15 Apr 2016 | RESOLUTIONS |
Resolutions
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|
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
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|
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
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|
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
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |