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BRITANNIA LIGHTSPEED TECHNOLOGIES LIMITED

Company number 12577064

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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)
13 May 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 150	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 150 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	PSC02	Notification of Raynor Foods Limited as a person with significant control on 19 October 2023	View PDF Notification of Raynor Foods Limited as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 25 October 2023	View PDF Withdrawal of a person with significant control statement on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	MR01	Registration of charge 125770640001, created on 20 October 2023	View PDF Registration of charge 125770640001, created on 20 October 2023 - link opens in a new window - 43 pages (43 pages)
19 Oct 2023	CH01	Director's details changed for Mr Adam Peter Newland on 13 October 2023	View PDF Director's details changed for Mr Adam Peter Newland on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CH03	Secretary's details changed for Mr Ian Ashton on 19 November 2021	View PDF Secretary's details changed for Mr Ian Ashton on 19 November 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2022	PSC07	Cessation of Thomas Aelfric Martin Hollands as a person with significant control on 1 May 2022	View PDF Cessation of Thomas Aelfric Martin Hollands as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 72	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 72 - link opens in a new window - 3 pages (3 pages)
11 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP01	Appointment of Ms Heather Ann Bell as a director on 1 January 2022	View PDF Appointment of Ms Heather Ann Bell as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mr Adam Peter Newland as a director on 1 January 2022	View PDF Appointment of Mr Adam Peter Newland as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mr Matthew Anthony Raynor as a director on 1 January 2022	View PDF Appointment of Mr Matthew Anthony Raynor as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2021	AP03	Appointment of Mr Ian Ashton as a secretary on 19 November 2021	View PDF Appointment of Mr Ian Ashton as a secretary on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BRITANNIA LIGHTSPEED TECHNOLOGIES LIMITED

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