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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 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2018 MR04 Satisfaction of charge 043377290008 in full
18 May 2018 MR04 Satisfaction of charge 1 in full
15 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 11/12/2017
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 15/03/2018.
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