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)
|
|
21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
|
|
|
21 Nov 2024 |
CH01 |
Director's details changed for Mr Sandeep Singh Jaswal on 7 November 2024
|
|
|
21 Nov 2024 |
CH01 |
Director's details changed for Mr Jose Francisco Herrera on 7 November 2024
|
|
|
20 Nov 2024 |
CH01 |
Director's details changed for Mr Mark John Bruce on 6 November 2024
|
|
|
08 Nov 2024 |
CERTNM |
Company name changed britannia mena holdings LIMITED\certificate issued on 08/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-11-06
|
|
|
08 Nov 2024 |
AP01 |
Appointment of Isabela Herrera as a director on 29 October 2024
|
|
|
31 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2024
|
|
|
23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 31/10/24.
|
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
|
|
|
11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
|
|
|
10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Daniel James Reiser as a director on 27 February 2024
|
|
|
11 Apr 2024 |
AP01 |
Appointment of Mr Sandeep Singh Jaswal as a director on 6 December 2023
|
|
|
05 Mar 2024 |
AP04 |
Appointment of Ocorian (Uk) Limited as a secretary on 1 February 2024
|
|
|
05 Mar 2024 |
TM02 |
Termination of appointment of Gabriela Maldonado as a secretary on 1 February 2024
|
|
|
02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mrs Aida Escribano Ramallo on 11 December 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Sofia Saracho De Oyarzabal as a director on 30 August 2023
|
|
|
13 Mar 2023 |
CH01 |
Director's details changed for Mrs Aida Escribano Ramallo on 26 February 2023
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mrs Aida Escribano Ramallo on 26 February 2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
|
|