BRITANNIA'S GOLD LIMITED

Company number 10413252

Date	Type	Description	View / Download
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(26 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 14,763	(3 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 13,636	(4 pages)
07 Feb 2018	AP01	Appointment of Mr Neil Murray Ankers as a director on 9 January 2018	(2 pages)
23 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Jan 2018	PSC07	Cessation of Benton Wilcoxon as a person with significant control on 14 December 2017	(1 page)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 13,282 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2018. ANNOTATION Clarification a second filed SH01 was registered on 31/10/2018 and 25/09/2019.	(4 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2017	AD01	Registered office address changed from Bond House, 4th Floor 20 Woodstock Street London W1C 2AW United Kingdom to The London Office 85 Great Portland Street First Floor London W1W 7LT on 18 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Nigel Derek James Blincow as a director on 11 October 2017	(2 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 7,720	(4 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 6,720 ANNOTATION Clarification a second filed SH01 was registered on 07/01/2019. ANNOTATION Clarification a second filed SH01 was registered on 07/01/2019 and 20/09/2019.	(4 pages)
27 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(5 pages)
26 Oct 2017	PSC01	Notification of Benton Wilcoxon as a person with significant control on 14 November 2016	(2 pages)
26 Oct 2017	PSC07	Cessation of Philip Joseph Reid as a person with significant control on 14 November 2016	(1 page)
11 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
20 Apr 2017	AP01	Appointment of Mr Mauricio Garrido as a director on 24 March 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Nickolas Paul Henry as a director on 24 March 2017	(2 pages)
09 Apr 2017	SH02	Consolidation of shares on 24 March 2017	(4 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 450 issued ordinary shares of £0.10 each into 45 ordinary shares of £1 each 24/03/2017	(1 page)
27 Mar 2017	SH20	Statement by Directors	(1 page)
27 Mar 2017	SH19	Statement of capital on 27 March 2017 GBP 45	(3 pages)
27 Mar 2017	CAP-SS	Solvency Statement dated 24/03/17	(1 page)
27 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)