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BRITTANNIA HOLDINGS (UK) LIMITED

Company number 06806496

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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)
13 Nov 2024 AA Micro company accounts made up to 28 February 2024
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
26 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
13 Jun 2022 PSC01 Notification of Ismail Yusuf Mahomed as a person with significant control on 23 May 2022
13 Jun 2022 PSC01 Notification of Fatima Yusuf Mahomed as a person with significant control on 23 May 2022
10 Jun 2022 PSC01 Notification of Yusuf Adam Mahomed as a person with significant control on 23 May 2022
10 Jun 2022 PSC07 Cessation of Yusuf Adam Mahomed as a person with significant control on 23 May 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
10 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2022 MA Memorandum and Articles of Association
07 Jun 2022 SH10 Particulars of variation of rights attached to shares
06 Jun 2022 CC04 Statement of company's objects
06 Jun 2022 SH08 Change of share class name or designation
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with updates
26 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
01 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
14 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
02 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
02 Feb 2018 PSC01 Notification of Yusuf Adam Mahomed as a person with significant control on 6 April 2016