BRITANNIC STRATEGIES LIMITED filing history - Find and update company information

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BRITANNIC STRATEGIES LIMITED

Company number SC123106

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 1,071,857,434	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 1,071,857,434 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP01	Appointment of Niamh Marie Staunton as a director on 5 February 2024	View PDF Appointment of Niamh Marie Staunton as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Brian Michael Puffer as a director on 1 February 2024	View PDF Termination of appointment of Brian Michael Puffer as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 855,696,776	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 855,696,776 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 415,696,776	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 415,696,776 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
04 Aug 2023	AP01	Appointment of Elaine Patricia Skinner-Reid as a director on 28 July 2023	View PDF Appointment of Elaine Patricia Skinner-Reid as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Sharon Hyman Weintraub as a director on 28 July 2023	View PDF Termination of appointment of Sharon Hyman Weintraub as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CH01	Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020	View PDF Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Trine Lise Juliussen as a director on 14 October 2022	View PDF Appointment of Trine Lise Juliussen as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
30 Sep 2021	AP01	Appointment of Mr Sven Roger Boss-Walker as a director on 30 September 2021	View PDF Appointment of Mr Sven Roger Boss-Walker as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of David James Bucknall as a director on 30 September 2021	View PDF Termination of appointment of David James Bucknall as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CH01	Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020	View PDF Director's details changed for Ms Sharon Hyman Weintraub on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
20 Aug 2020	TM01	Termination of appointment of Carol-Lee Howle as a director on 20 August 2020	View PDF Termination of appointment of Carol-Lee Howle as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	TM01	Termination of appointment of Alan Henry Haywood as a director on 20 August 2020	View PDF Termination of appointment of Alan Henry Haywood as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AP01	Appointment of Mr David James Bucknall as a director on 19 August 2020	View PDF Appointment of Mr David James Bucknall as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AP01	Appointment of Ms Sharon Hyman Weintraub as a director on 19 August 2020	View PDF Appointment of Ms Sharon Hyman Weintraub as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)

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