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BRITANNIA INVESTMENT CORP LIMITED

Company number 12039896

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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)
10 Nov 2022 PSC01 Notification of Julio Cesar Herrera as a person with significant control on 28 October 2022
10 Nov 2022 PSC04 Change of details for Mr Julio Herrera as a person with significant control on 28 October 2022
02 Sep 2022 TM01 Termination of appointment of Julio Martin Herrera as a director on 26 August 2022
31 Aug 2022 CH01 Director's details changed for Mr Julio Martin Herrera on 18 August 2022
07 Aug 2022 CH01 Director's details changed for Ms Sofia Saracho on 10 June 2019
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 1,480,358
  • ANNOTATION Clarification a second filed SH01 was registered on 22.11.2022.
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 882,754
  • ANNOTATION Clarification a second filed SH01 was registered on 22.11.2022.
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 382,754
  • ANNOTATION Clarification a second filed SH01 was registered on 22.11.2022.
30 May 2022 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 332,754
  • ANNOTATION Clarification a second filed SH01 was registered on 22.11.2022.
19 May 2022 AA Micro company accounts made up to 31 December 2021
18 Jun 2021 MR01 Registration of charge 120398960001, created on 9 June 2021
09 Jun 2021 AA Micro company accounts made up to 30 June 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 246,706
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 246,606
29 Jan 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
23 Nov 2020 CH01 Director's details changed for Mr Jose Francisco Herrera on 1 October 2020
24 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 100,000
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 10,000
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
09 Jun 2020 PSC04 Change of details for Mr Julio Herrera as a person with significant control on 20 March 2020
08 Oct 2019 CH01 Director's details changed for Mr Julio Herrera on 4 August 2019
08 Oct 2019 PSC04 Change of details for Mr Julio Herrera as a person with significant control on 4 August 2019
07 Oct 2019 CH01 Director's details changed for Miss Sofia Saracho on 7 October 2019