Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AT BRIT HOLDINGS LIMITED

Company number 08305240

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Nov 2017 TM01 Termination of appointment of John Robert Sands as a director on 7 August 2017
16 Jun 2017 CH04 Secretary's details changed for A G Secretarial Limited on 16 June 2017
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 453,868.93
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016 AA Group of companies' accounts made up to 28 May 2016
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
29 Jul 2016 SH19 Statement of capital on 29 July 2016
  • GBP 453,773.93
22 Jul 2016 SH20 Statement by Directors
22 Jul 2016 CAP-SS Solvency Statement dated 06/07/16
22 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 06/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2015 AA Group of companies' accounts made up to 30 May 2015
09 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 453,773.93
01 Dec 2014 AA Group of companies' accounts made up to 31 May 2014
26 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 453,773.93
28 Feb 2014 AP01 Appointment of Tom Ward as a director
25 Feb 2014 CH01 Director's details changed for John Robert Sands on 24 February 2014
20 Feb 2014 AP01 Appointment of John Robert Sands as a director
04 Feb 2014 TM01 Termination of appointment of Jonathan Paveley as a director
03 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 453,773.93
18 Nov 2013 AD01 Registered office address changed from C/O Addleshaw Goddard Milton Gate Chiswell Street London EC1Y 4AG United Kingdom on 18 November 2013
18 Nov 2013 CH01 Director's details changed for Glenn Pearson on 18 November 2013
18 Nov 2013 CH01 Director's details changed for Mr Kevin Roger Georgel on 18 November 2013
18 Nov 2013 CH01 Director's details changed for Dr Jonathan David Paveley on 18 November 2013
18 Nov 2013 CH01 Director's details changed for Andrew Clifford on 18 November 2013
18 Nov 2013 CH04 Secretary's details changed for A G Secretarial Limited on 18 November 2013