BRITANNIA'S GOLD LIMITED

Company number 10413252

Date	Type	Description	View / Download
03 Feb 2017	ANNOTATION	Rectified TM01 was removed from the public register on 25/07/17 as it was invalid or ineffective.
03 Feb 2017	ANNOTATION	Rectified TM01 was removed from the public register on 12/06/2017 as it was done without the authority of the company.
03 Feb 2017	AP01	Appointment of Mr William Arnold Carrier as a director on 3 February 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Mr Nigel Derek James Blincow as a director on 19 January 2017	(2 pages)
31 Jan 2017	AD01	Registered office address changed from 4 Flitcroft Street London WC2H 8DJ United Kingdom to Bond House, 4th Floor 20 Woodstock Street London W1C 2AW on 31 January 2017	(1 page)
13 Dec 2016	ANNOTATION	Rectified AP01 was removed from the public register on 12/06/2017 as it was done without the authority of the company.
13 Dec 2016	ANNOTATION	Rectified AP01 was removed from the public register on 25/07/17 as it was invalid or ineffective.
06 Dec 2016	CH03	Secretary's details changed for Miss Natalia Franchini Gliorsi on 6 December 2016	(1 page)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 100	(3 pages)
06 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-06 GBP 100	(11 pages)