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BRITPLAS GROUP LIMITED

Company number 10502666

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	PSC01	Notification of Kevin Gorman as a person with significant control on 13 January 2017	View PDF Notification of Kevin Gorman as a person with significant control on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC01	Notification of Colin Duncan as a person with significant control on 13 January 2017	View PDF Notification of Colin Duncan as a person with significant control on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CH01	Director's details changed for Mr Kevin Gorman on 31 October 2017	View PDF Director's details changed for Mr Kevin Gorman on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	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 - 25 pages (25 pages)
27 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2017 GBP 237.32	View PDF Second filing of a statement of capital following an allotment of shares on 13 January 2017 GBP 237.32 - link opens in a new window - 12 pages (12 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 235.86 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017. ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017.	View PDF Statement of capital following an allotment of shares on 13 January 2017 GBP 235.86 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017. ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017. - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-29 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-29 GBP .01 - link opens in a new window - 11 pages (11 pages)

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