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BRITANNIA GLOBAL INVESTMENTS LIMITED

Company number 09879649

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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)
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 2,250,000
17 Aug 2017 TM01 Termination of appointment of Nedim Demir Savatli as a director on 16 August 2017
21 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
15 Jun 2017 CH01 Director's details changed for Nedim Demir Savatli on 14 June 2017
15 Jun 2017 CH01 Director's details changed for Mr Matthew Charles Wright on 14 June 2017
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 1,750,000
06 Jun 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
12 May 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 1,250,000
22 Mar 2017 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom to 100 Fenchurch Street London EC3M 5JD on 22 March 2017
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 750,000
14 Feb 2017 TM01 Termination of appointment of Altunc Kumova as a director on 7 February 2017
29 Jan 2017 CS01 Confirmation statement made on 18 November 2016 with updates
27 Jan 2017 AP01 Appointment of Mr Matthew Charles Wright as a director on 23 January 2017
28 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 250,000
19 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-19
  • GBP 1