BRITANNIA GLOBAL MARKETS LIMITED

Company number 01969442

Date	Type	Description	View / Download
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
05 Aug 2020	AD01	Registered office address changed from 18 Savile Row 4th Floor, Jackson House London W1S 3PW England to Level 29, 52 Lime Street London EC3M 7AF on 5 August 2020	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(5 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 14 May 2020 GBP 17,820,801	(3 pages)
08 Mar 2020	AP01	Appointment of Mr Ian Johnson as a director on 5 March 2020	(2 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 12,020,801	(3 pages)
14 Jan 2020	SH02	Consolidation of shares on 9 December 2019	(4 pages)
14 Jan 2020	SH08	Change of share class name or designation	(2 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
28 Nov 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 5 October 2019 GBP 7,020,801	(4 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Oct 2019	CH01	Director's details changed for Mr Julio Herrera on 4 August 2019	(2 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 20,801	(4 pages)
30 Sep 2019	AD01	Registered office address changed from C/O Buzzacott 130 Wood Street London EC2V 6DL England to 18 Savile Row 4th Floor, Jackson House London W1S 3PW on 30 September 2019	(1 page)
26 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26	(3 pages)
12 Sep 2019	AA	Full accounts made up to 30 April 2019	(32 pages)
29 Aug 2019	TM01	Termination of appointment of Andrew Mark Woodward as a director on 29 August 2019	(1 page)
29 Aug 2019	TM01	Termination of appointment of Christopher Ian Thompson as a director on 29 August 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
19 Jun 2019	PSC07	Cessation of Christopher Ian Thompson as a person with significant control on 22 May 2019	(1 page)
19 Jun 2019	PSC07	Cessation of Andrew Mark Woodward as a person with significant control on 22 May 2019	(1 page)
19 Jun 2019	PSC02	Notification of Britannia Financial Group Limited as a person with significant control on 22 May 2019	(2 pages)