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BRITANNIA GLOBAL INVESTMENTS LIMITED

Company number 09879649

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Company Results (links open in a new window)
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)
23 Sep 2021 AA Full accounts made up to 31 December 2020
06 May 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 11,871,964
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 11,463,794
31 Mar 2021 CH01 Director's details changed for Ms Sofia Saracho on 31 March 2021
21 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with updates
23 Nov 2020 CH01 Director's details changed for Mr Jose Francisco Herrera on 1 October 2020
17 Aug 2020 AA Full accounts made up to 31 December 2019
04 Aug 2020 AD01 Registered office address changed from Level 29 52 Lime Street London EC3M 7AF England to Level 29, 52 Lime Street London EC3M 7AF on 4 August 2020
04 Aug 2020 AD01 Registered office address changed from 26 Dover Street London W1S 4LY England to Level 29 52 Lime Street London EC3M 7AF on 4 August 2020
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 10,030,000
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 9,030,000
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 6,030,000
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
14 Nov 2019 AD01 Registered office address changed from 10 Bruton Street 7th Floor London W1J 6PX England to 26 Dover Street London W1S 4LY on 14 November 2019
21 Oct 2019 CH01 Director's details changed for Mr Julio Herrera on 7 October 2019
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 5,430,000
24 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-24
12 Sep 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 5,377,922
01 Apr 2019 AD01 Registered office address changed from 100 Fenchurch Street London EC3M 5JD England to 10 Bruton Street 7th Floor London W1J 6PX on 1 April 2019
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 5,002,922
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 4,125,430
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 3,975,430
30 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
30 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30