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BRITANNIA'S GOLD LIMITED

Company number 10413252

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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)
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
18 Jan 2021 CS01 Confirmation statement made on 5 November 2020 with updates
16 Nov 2020 PSC02 Notification of Belgravia Gold Limited as a person with significant control on 7 July 2020
16 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 16 November 2020
05 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 17,085
10 Feb 2020 TM01 Termination of appointment of William Arnold Carrier as a director on 6 February 2020
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 16,914
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 16,695
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
10 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
25 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2017
  • GBP 13,295
20 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 November 2017
  • GBP 6,847.00
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 16,000
07 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
07 Aug 2019 MR01 Registration of charge 104132520001, created on 2 August 2019
07 Jan 2019 ALLOTCORR Correction of allotment details of form SH01 registered on 07/01/19. Shares allotted on 09/11/17. Barcode A7KR6D8H
07 Jan 2019 ALLOTCORR Correction of allotment details of form SH01 registered on 07/01/19. Shares allotted on 09/11/17. Barcode A7KR6D8H
07 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 November 2017
  • GBP 6,847
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 15,100
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 15,088
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 4,862
31 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 November 2017
  • GBP 7,733.00
31 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 March 2018
  • GBP 13,636.00
31 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2017
  • GBP 13,295.00