BRITANNIA'S GOLD LIMITED

Company number 10413252

Date	Type	Description	View / Download
28 Jul 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 January 2024	(1 page)
24 Jul 2024	AD01	Registered office address changed from PO Box 4385 10413252 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 24 July 2024	(3 pages)
16 May 2024	RP05	Registered office address changed to PO Box 4385, 10413252 - Companies House Default Address, Cardiff, CF14 8LH on 16 May 2024	(1 page)
16 May 2024	RP09	Address of officer Mr Neil Murray Ankers changed to 10413252 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024	(1 page)
16 May 2024	RP09	Address of officer Mr Mauricio Garrido changed to 10413252 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024	(1 page)
16 May 2024	RP09	Address of officer Mr Nicholas Paul Henry changed to 10413252 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024	(1 page)
16 May 2024	RP09	Address of officer Mr Philip Joseph Reid changed to 10413252 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024	(1 page)
05 Feb 2024	RP04TM02	Second filing for the termination of Natalia Franchini Gliorsi as a secretary	(5 pages)
31 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2024	TM02	Termination of appointment of Natalia Franchini Gliorsi as a secretary on 11 January 2023 ANNOTATION Clarification a second filed TM02 was registered on 05/02/2024	(2 pages)
26 Jan 2024	CS01	Confirmation statement made on 5 November 2023 with updates	(37 pages)
20 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 18,058	(3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	(12 pages)
26 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2023	CS01	Confirmation statement made on 5 November 2022 with updates	(35 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	(12 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 18,000	(3 pages)
18 Mar 2022	AD01	Registered office address changed from PO Box 4385 10413252: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 18 March 2022	(1 page)
08 Feb 2022	RP05	Registered office address changed to PO Box 4385, 10413252: Companies House Default Address, Cardiff, CF14 8LH on 8 February 2022	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with updates	(31 pages)
06 Dec 2021	PSC07	Cessation of Belgravia Gold Limited as a person with significant control on 28 June 2021	(1 page)
06 Dec 2021	PSC02	Notification of Premium Nominees Limited as a person with significant control on 5 November 2019	(2 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 October 2020	(12 pages)
15 Jun 2021	AD01	Registered office address changed from The London Office 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 15 June 2021	(1 page)