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BRITAM HOLDINGS LIMITED

Company number 10111640

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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)
04 Oct 2019	AP01	Appointment of Mr Jonathan Norman as a director on 30 September 2019	View PDF Appointment of Mr Jonathan Norman as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM01	Termination of appointment of David John Collins as a director on 30 September 2019	View PDF Termination of appointment of David John Collins as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP01	Appointment of Mr Stephen Alun Bird as a director on 13 August 2019	View PDF Appointment of Mr Stephen Alun Bird as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM01	Termination of appointment of Dale Robert Allen as a director on 13 August 2019	View PDF Termination of appointment of Dale Robert Allen as a director on 13 August 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AD01	Registered office address changed from Unit 4 Elysium Gate 126-128 New Kings Road London SW6 4LZ United Kingdom to 35 Lilyville Road London SW6 5DP on 26 September 2017	View PDF Registered office address changed from Unit 4 Elysium Gate 126-128 New Kings Road London SW6 4LZ United Kingdom to 35 Lilyville Road London SW6 5DP on 26 September 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	TM01	Termination of appointment of Simon Francis Neil Lalor as a director on 4 November 2016	View PDF Termination of appointment of Simon Francis Neil Lalor as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	AP01	Appointment of Mr David John Collins as a director on 4 November 2016	View PDF Appointment of Mr David John Collins as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AP01	Appointment of Mr Dale Robert Allen as a director on 4 November 2016	View PDF Appointment of Mr Dale Robert Allen as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	View PDF Current accounting period extended from 30 April 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 5,500	View PDF Statement of capital following an allotment of shares on 23 May 2016 GBP 5,500 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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