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BRIGANTIA LIMITED

Company number 06683538

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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)
11 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2016 AAMD Amended total exemption full accounts made up to 31 March 2015
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 43,500
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 43,500
15 Apr 2015 SH20 Statement by Directors
15 Apr 2015 SH19 Statement of capital on 15 April 2015
  • GBP 23,500.00
15 Apr 2015 CAP-SS Solvency Statement dated 13/04/15
15 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2015 AA Total exemption full accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 382,900
07 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 382,900
07 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
12 Jul 2013 CERTNM Company name changed brigantia services LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-06-24
12 Jul 2013 CONNOT Change of name notice
25 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-24
08 May 2013 AA Total exemption full accounts made up to 31 March 2012
24 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2012 CH01 Director's details changed for Mrs Haley Dianna Tansey on 1 September 2012
28 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 370,900
26 Jun 2012 MEM/ARTS Memorandum and Articles of Association