Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRITANNIA DYNAMIC LOGISTICS LIMITED

Company number 12816727

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
18 Oct 2024 AA Unaudited abridged accounts made up to 31 July 2024
13 Dec 2023 AA Unaudited abridged accounts made up to 31 July 2023
24 Nov 2023 PSC04 Change of details for Mr Anthony Jack Seifas as a person with significant control on 19 December 2022
24 Nov 2023 PSC04 Change of details for Mr Phillip Michael Schiaffino as a person with significant control on 19 December 2022
15 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
22 Mar 2023 PSC01 Notification of Anthony Jack Seifas as a person with significant control on 19 December 2022
17 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2023 MA Memorandum and Articles of Association
08 Jan 2023 SH10 Particulars of variation of rights attached to shares
08 Jan 2023 SH08 Change of share class name or designation
18 Nov 2022 AP01 Appointment of Mrs Helen Jayne Fletcher as a director on 17 November 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
02 Nov 2022 PSC04 Change of details for Mr Phillip Michael Schiaffino as a person with significant control on 2 November 2022
02 Nov 2022 PSC07 Cessation of Graham Alfred Storry as a person with significant control on 2 November 2022
02 Nov 2022 PSC07 Cessation of Nigel Piercy as a person with significant control on 2 November 2022
02 Nov 2022 TM01 Termination of appointment of Graham Alfred Storry as a director on 2 November 2022
02 Nov 2022 TM01 Termination of appointment of Nigel Piercy as a director on 2 November 2022
04 Sep 2022 AA Unaudited abridged accounts made up to 31 July 2022
27 Jun 2022 MA Memorandum and Articles of Association
27 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
23 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Feb 2022 RP04AP01 Second filing for the appointment of Mr Phillip Michael Schiaffino as a director
28 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company purchase the whole of shareholding shares will be held in treasury by the company 11/09/2021