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PSP BRITANNIA LTD

Company number 10473295

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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)
08 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Feb 2021	TM01	Termination of appointment of Marie-Claude Cardin as a director on 18 February 2021	View PDF Termination of appointment of Marie-Claude Cardin as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AD03	Register(s) moved to registered inspection location One Silk Street London EC2Y 8HQ	View PDF Register(s) moved to registered inspection location One Silk Street London EC2Y 8HQ - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AD02	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to One Silk Street London EC2Y 8HQ	View PDF Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to One Silk Street London EC2Y 8HQ - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-29 - link opens in a new window - 1 page (1 page)
10 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AD01	Registered office address changed from 10 Bressenden Place 8th Floor London SW1E 5DH United Kingdom to 1 More London Place London SE1 2AF on 10 February 2021	View PDF Registered office address changed from 10 Bressenden Place 8th Floor London SW1E 5DH United Kingdom to 1 More London Place London SE1 2AF on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CH01	Director's details changed for Mr Michael John Adams on 18 January 2021	View PDF Director's details changed for Mr Michael John Adams on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	TM01	Termination of appointment of Przemyslaw Obloj as a director on 14 April 2020	View PDF Termination of appointment of Przemyslaw Obloj as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	MR04	Satisfaction of charge 104732950001 in full	View PDF Satisfaction of charge 104732950001 in full - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
11 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	View PDF Confirmation statement made on 9 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	TM01	Termination of appointment of Melanie Bernier as a director on 24 July 2019	View PDF Termination of appointment of Melanie Bernier as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 EUR 5.96425	View PDF Statement of capital following an allotment of shares on 27 March 2019 EUR 5.96425 - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
27 Mar 2019	SH19	Statement of capital on 27 March 2019 EUR 5.96425	View PDF Statement of capital on 27 March 2019 EUR 5.96425 - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	CAP-SS	Solvency Statement dated 27/03/19	View PDF Solvency Statement dated 27/03/19 - link opens in a new window - 6 pages (6 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/03/2019	View PDF Resolutions RES13 ‐ Cancellation of share premium account 27/03/2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	TM01	Termination of appointment of Simon Marc as a director on 18 January 2019	View PDF Termination of appointment of Simon Marc as a director on 18 January 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	TM02	Termination of appointment of Melanie Bernier as a secretary on 24 October 2018	View PDF Termination of appointment of Melanie Bernier as a secretary on 24 October 2018 - link opens in a new window - 1 page (1 page)

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