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AT BRIT MIDCO 2 LIMITED

Company number 08306025

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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)
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
15 Dec 2015 AA Full accounts made up to 30 May 2015
03 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
01 Dec 2014 AA Full accounts made up to 31 May 2014
26 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
17 Oct 2014 MR01 Registration of charge 083060250002, created on 9 October 2014
04 Feb 2014 TM01 Termination of appointment of Jonathan Paveley as a director
03 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
18 Nov 2013 CH01 Director's details changed for Glenn Pearson on 18 November 2013
18 Nov 2013 CH01 Director's details changed for Dr Jonathan David Paveley on 18 November 2013
18 Nov 2013 CH01 Director's details changed for Mr Kevin Roger Georgel on 18 November 2013
18 Nov 2013 CH04 Secretary's details changed for A G Secretarial Limited on 18 November 2013
18 Nov 2013 CH01 Director's details changed for Andrew Clifford on 18 November 2013
15 Nov 2013 AA Full accounts made up to 1 June 2013
06 Jul 2013 MR01 Registration of charge 083060250001
30 May 2013 AD01 Registered office address changed from C/O Addleshaw Goddard Llp 100 Barbirolli Square Manchester M2 3AB United Kingdom on 30 May 2013
13 Mar 2013 AP04 Appointment of A G Secretarial Limited as a secretary
13 Mar 2013 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary
13 Mar 2013 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 13 March 2013
16 Jan 2013 AP01 Appointment of Glenn Pearson as a director
16 Jan 2013 AP01 Appointment of Mr Kevin Roger Georgel as a director
16 Jan 2013 AP01 Appointment of Dr Jonathan David Paveley as a director
16 Jan 2013 AP01 Appointment of Andrew Clifford as a director
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 1,000.00
11 Jan 2013 SH02 Consolidation of shares on 20 December 2012