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BRITANNIA INTERNATIONAL INVESTMENTS LTD.

Company number 11622352

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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)
23 Jan 2024	PSC02	Notification of Sab Family Legacy Endowments Ltd as a person with significant control on 23 January 2024	View PDF Notification of Sab Family Legacy Endowments Ltd as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	AP02	Appointment of Sab Family Legacy Endowment Ltd as a director on 14 January 2024	View PDF Appointment of Sab Family Legacy Endowment Ltd as a director on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	AP02	Appointment of Sab Heritage (1955) Limited as a director on 14 January 2024	View PDF Appointment of Sab Heritage (1955) Limited as a director on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	PSC02	Notification of Worldwide Africare Mission Ltd as a person with significant control on 14 January 2024	View PDF Notification of Worldwide Africare Mission Ltd as a person with significant control on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 10 January 2024	View PDF Withdrawal of a person with significant control statement on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP02	Appointment of Worldwide Africare Mission Ltd as a director on 10 January 2024	View PDF Appointment of Worldwide Africare Mission Ltd as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH02	Director's details changed for Investcorp Uk Holdings Limited on 12 December 2023	View PDF Director's details changed for Investcorp Uk Holdings Limited on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CH04	Secretary's details changed for Proactive Corporate Nominees Ltd. on 12 December 2023	View PDF Secretary's details changed for Proactive Corporate Nominees Ltd. on 12 December 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CERTNM	Company name changed investcorp capital (uk) partners LTD.\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07	View PDF Company name changed investcorp capital (uk) partners LTD.\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07 - link opens in a new window - 3 pages (3 pages)
29 Jul 2023	CH02	Director's details changed for Proactive Heritage (Uk) Partners Ltd on 29 July 2023	View PDF Director's details changed for Proactive Heritage (Uk) Partners Ltd on 29 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2023	CERTNM	Company name changed gladmax investment group LTD.\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10	View PDF Company name changed gladmax investment group LTD.\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	CERTNM	Company name changed gladmax group global LIMITED\certificate issued on 29/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-29	View PDF Company name changed gladmax group global LIMITED\certificate issued on 29/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-29 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CH02	Director's details changed for Heritage Private Assets L.P on 1 December 2022	View PDF Director's details changed for Heritage Private Assets L.P on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CH01	Director's details changed for Mr Adekunle Akanji Ademola on 1 December 2022	View PDF Director's details changed for Mr Adekunle Akanji Ademola on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH04	Secretary's details changed for Boardman Corporate Nominees Ltd. on 26 September 2022	View PDF Secretary's details changed for Boardman Corporate Nominees Ltd. on 26 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CH02	Director's details changed for Proactive Heritage (Nigerfia) Partners Ltd on 26 September 2022	View PDF Director's details changed for Proactive Heritage (Nigerfia) Partners Ltd on 26 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2022	CH02	Director's details changed for Boardroom Advisory Directors Ltd. on 29 July 2022	View PDF Director's details changed for Boardroom Advisory Directors Ltd. on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CH02	Director's details changed for Boardman Advisory (Uk) Services Ltd. on 29 July 2022	View PDF Director's details changed for Boardman Advisory (Uk) Services Ltd. on 29 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CH02	Director's details changed for 31 on 29 July 2022	View PDF Director's details changed for 31 on 29 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AP02	Appointment of 31 as a director on 29 July 2022	View PDF Appointment of 31 as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP02	Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 29 July 2022	View PDF Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 7 pages (7 pages)

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BRITANNIA INTERNATIONAL INVESTMENTS LTD.

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