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BRITMET HOLDINGS LIMITED

Company number 07936008

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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)
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 SH08 Change of share class name or designation
04 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
15 Feb 2021 MR01 Registration of charge 079360080008, created on 9 February 2021
08 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
04 Feb 2021 MR01 Registration of charge 079360080007, created on 4 February 2021
21 May 2020 AA Total exemption full accounts made up to 31 August 2019
17 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
14 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
04 Feb 2019 MR01 Registration of charge 079360080006, created on 31 January 2019
19 Jul 2018 MR01 Registration of charge 079360080005, created on 5 July 2018
19 Jul 2018 MR04 Satisfaction of charge 079360080004 in full
10 Jul 2018 MR01 Registration of charge 079360080004, created on 5 July 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
28 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
09 Oct 2014 MR01 Registration of charge 079360080003, created on 20 September 2014
24 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013