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BRITANNIA CREST LIMITED

Company number 13331631

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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)
20 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2022	TM01	Termination of appointment of Jemma Ann Louise Eden as a director on 1 June 2022	View PDF Termination of appointment of Jemma Ann Louise Eden as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AD01	Registered office address changed from 1 Mantholme Offices Molescroft Grange Farm Grange Way Beverley East Riding of Yorkshire HU17 9FS United Kingdom to Office F1, Beverley Enterprise Centre Beck View Road Beverley East Riding of Yorkshire HU17 0JT on 28 April 2022	View PDF Registered office address changed from 1 Mantholme Offices Molescroft Grange Farm Grange Way Beverley East Riding of Yorkshire HU17 9FS United Kingdom to Office F1, Beverley Enterprise Centre Beck View Road Beverley East Riding of Yorkshire HU17 0JT on 28 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	MR01	Registration of charge 133316310002, created on 12 April 2022	View PDF Registration of charge 133316310002, created on 12 April 2022 - link opens in a new window - 11 pages (11 pages)
13 Apr 2022	MR01	Registration of charge 133316310001, created on 13 April 2022	View PDF Registration of charge 133316310001, created on 13 April 2022 - link opens in a new window - 8 pages (8 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	AD01	Registered office address changed from Kepi International Elizabeth House, Skerne Park Skerne Road, Driffield YO25 6RT England to 1 Mantholme Offices Molescroft Grange Farm Grange Way Beverley East Riding of Yorkshire HU17 9FS on 12 January 2022	View PDF Registered office address changed from Kepi International Elizabeth House, Skerne Park Skerne Road, Driffield YO25 6RT England to 1 Mantholme Offices Molescroft Grange Farm Grange Way Beverley East Riding of Yorkshire HU17 9FS on 12 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	PSC01	Notification of Asa Christopher Doherty as a person with significant control on 17 December 2021	View PDF Notification of Asa Christopher Doherty as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC07	Cessation of Craig Carmichael as a person with significant control on 17 December 2021	View PDF Cessation of Craig Carmichael as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Ms Jemma Ann Louise Eden as a director on 17 December 2021	View PDF Appointment of Ms Jemma Ann Louise Eden as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Craig Carmichael as a director on 17 December 2021	View PDF Termination of appointment of Craig Carmichael as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2021	PSC01	Notification of Craig Carmichael as a person with significant control on 14 May 2021	View PDF Notification of Craig Carmichael as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AP01	Appointment of Craig Carmichael as a director on 14 May 2021	View PDF Appointment of Craig Carmichael as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AP01	Appointment of Asa Doherty as a director on 14 May 2021	View PDF Appointment of Asa Doherty as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Kepi International Elizabeth House, Skerne Park Skerne Road, Driffield YO25 6RT on 14 May 2021	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Kepi International Elizabeth House, Skerne Park Skerne Road, Driffield YO25 6RT on 14 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC07	Cessation of Darren Symes as a person with significant control on 14 May 2021	View PDF Cessation of Darren Symes as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	TM01	Termination of appointment of Darren Symes as a director on 14 May 2021	View PDF Termination of appointment of Darren Symes as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BRITANNIA CREST LIMITED

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