- Company Overview for BRITISH PLC (SC003234)
- Filing history for BRITISH PLC (SC003234)
- People for BRITISH PLC (SC003234)
- More for BRITISH PLC (SC003234)
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) |
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16 Feb 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
01 Feb 2024 | AD01 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 272 Bath Street Glasgow G2 4JR on 1 February 2024 | |
26 Jan 2024 | CH01 | Director's details changed for Mr Simon Lance Burgess on 26 January 2024 | |
26 Jan 2024 | CH01 | Director's details changed for Miss Julia Rebecca Burgess on 26 January 2024 | |
26 Jan 2024 | CH01 | Director's details changed for Mr Alexander William Burgess on 26 January 2024 | |
26 Jan 2024 | CH03 | Secretary's details changed for Mr Simon Lance Burgess on 26 January 2024 | |
01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
27 Jan 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
07 Feb 2022 | AAMD | Amended accounts for a small company made up to 31 December 2021 | |
03 Feb 2022 | RESOLUTIONS |
Resolutions
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03 Feb 2022 | MAR | Re-registration of Memorandum and Articles | |
03 Feb 2022 | BS | Balance Sheet | |
03 Feb 2022 | AUDR | Auditor's report | |
03 Feb 2022 | AUDS | Auditor's statement | |
03 Feb 2022 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
03 Feb 2022 | RR01 |
Re-registration from a private company to a public company
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04 Jan 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
05 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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04 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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15 Oct 2021 | AP01 | Appointment of Mr Simon Lance Burgess as a director on 15 October 2021 | |
17 Jun 2021 | AP03 | Appointment of Mr Simon Lance Burgess as a secretary on 17 June 2021 | |
01 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
21 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
21 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 10 April 2021
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