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BRITANNICA CONSULTING LTD

Company number 11445889

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Accounts Capital Charges

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)
15 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2018	AD01	Registered office address changed from 3 London Road Sunninghill SL5 7RE England to 56 Gloucester Road London SW7 4UB on 13 October 2018	View PDF Registered office address changed from 3 London Road Sunninghill SL5 7RE England to 56 Gloucester Road London SW7 4UB on 13 October 2018 - link opens in a new window - 1 page (1 page)
27 Aug 2018	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 24 August 2018	View PDF Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Aug 2018	PSC01	Notification of Buran Bosneag as a person with significant control on 24 July 2018	View PDF Notification of Buran Bosneag as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Aug 2018	PSC07	Cessation of Hugo Winkler as a person with significant control on 24 August 2018	View PDF Cessation of Hugo Winkler as a person with significant control on 24 August 2018 - link opens in a new window - 1 page (1 page)
27 Aug 2018	AP01	Appointment of Buran Bosneag as a director on 24 August 2018	View PDF Appointment of Buran Bosneag as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AD01	Registered office address changed from 665 Finchley Road London NW2 2HN England to 3 London Road Sunninghill SL5 7RE on 22 August 2018	View PDF Registered office address changed from 665 Finchley Road London NW2 2HN England to 3 London Road Sunninghill SL5 7RE on 22 August 2018 - link opens in a new window - 1 page (1 page)
29 Jul 2018	AD01	Registered office address changed from Suite 54 464 Edgware Road London W2 1AH England to 665 Finchley Road London NW2 2HN on 29 July 2018	View PDF Registered office address changed from Suite 54 464 Edgware Road London W2 1AH England to 665 Finchley Road London NW2 2HN on 29 July 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-03 GBP 2 - link opens in a new window - 10 pages (10 pages)

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