BRITANNIA FEATURES LIMITED

Company number 09366637

Date	Type	Description	View / Download
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
31 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	(8 pages) Download iXBRL
31 Mar 2020	AA01	Previous accounting period shortened from 4 April 2020 to 31 July 2019	(1 page)
08 Nov 2019	AA	Total exemption full accounts made up to 5 April 2019	(9 pages) Download iXBRL
31 Oct 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 31 October 2019	(2 pages)
31 Oct 2019	AD01	Registered office address changed from C/O Company Secretary 15 Golden Square London W1F 9JG to Flb Accountants Llp 150 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB on 31 October 2019	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
11 Feb 2019	TM01	Termination of appointment of Duncan Murray Reid as a director on 31 December 2018	(1 page)
11 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 5 April 2018	(11 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
20 Jul 2018	AP01	Appointment of Mr Nicholas Beveridge as a director on 20 July 2018	(2 pages)
26 Jan 2018	AA	Full accounts made up to 5 April 2017	(16 pages)
04 Jan 2018	AA01	Previous accounting period shortened from 5 April 2017 to 4 April 2017	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(5 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
07 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
29 Sep 2016	AA	Total exemption full accounts made up to 5 April 2016	(9 pages)
18 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 5 April 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,423.91	(5 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,423.91	(3 pages)
15 Apr 2015	TM01	Termination of appointment of Ruth Jennifer Erskine as a director on 1 April 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr James Richard Seibel as a director on 1 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Duncan Murray Reid as a director on 1 April 2015	(2 pages)
31 Mar 2015	AD01	Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to C/O Company Secretary 15 Golden Square London W1F 9JG on 31 March 2015	(1 page)

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