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BRITANNIC STRATEGIES LIMITED

Company number SC123106

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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)
18 Sep 2024 AP01 Appointment of Ben Ralph Wilkin as a director on 17 September 2024
06 Sep 2024 AP01 Appointment of Thomas Edward Foreman as a director on 1 September 2024
06 Sep 2024 TM01 Termination of appointment of Trine Lise Juliussen as a director on 1 September 2024
19 Aug 2024 AA Full accounts made up to 31 December 2023
27 Jun 2024 TM01 Termination of appointment of Sven Roger Boss-Walker as a director on 18 June 2024
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 1,071,857,434
19 Feb 2024 AP01 Appointment of Niamh Marie Staunton as a director on 5 February 2024
01 Feb 2024 TM01 Termination of appointment of Brian Michael Puffer as a director on 1 February 2024
08 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • GBP 855,696,776
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 415,696,776
07 Aug 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 AP01 Appointment of Elaine Patricia Skinner-Reid as a director on 28 July 2023
01 Aug 2023 TM01 Termination of appointment of Sharon Hyman Weintraub as a director on 28 July 2023
13 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
02 Nov 2022 CH01 Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020
17 Oct 2022 AP01 Appointment of Trine Lise Juliussen as a director on 14 October 2022
12 Sep 2022 AA Full accounts made up to 31 December 2021
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
30 Sep 2021 AP01 Appointment of Mr Sven Roger Boss-Walker as a director on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of David James Bucknall as a director on 30 September 2021
20 Apr 2021 CH01 Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020
04 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates