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BRITANNIA INVESTMENT CORP LIMITED

Company number 12039896

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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)
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 2,879,706
22 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 May 2022
  • GBP 4,113,358.00
22 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 October 2021
  • GBP 3,515,754.00
22 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2021
  • GBP 3,015,754.00
22 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 May 2021
  • GBP 2,965,754.00
17 Nov 2022 AAMD Amended micro company accounts made up to 31 December 2021
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
14 Nov 2022 AP01 Appointment of Mr Julio Cesar Herrera as a director on 3 November 2022
14 Nov 2022 PSC07 Cessation of Julio Herrera as a person with significant control on 3 November 2022
14 Nov 2022 PSC04 Change of details for Mr Julio Cesar Herrera as a person with significant control on 28 October 2022
10 Nov 2022 PSC01 Notification of Julio Cesar Herrera as a person with significant control on 28 October 2022
10 Nov 2022 PSC04 Change of details for Mr Julio Herrera as a person with significant control on 28 October 2022
02 Sep 2022 TM01 Termination of appointment of Julio Martin Herrera as a director on 26 August 2022
31 Aug 2022 CH01 Director's details changed for Mr Julio Martin Herrera on 18 August 2022
07 Aug 2022 CH01 Director's details changed for Ms Sofia Saracho on 10 June 2019
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 1,480,358
  • ANNOTATION Clarification a second filed SH01 was registered on 22.11.2022.
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 882,754
  • ANNOTATION Clarification a second filed SH01 was registered on 22.11.2022.
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 382,754
  • ANNOTATION Clarification a second filed SH01 was registered on 22.11.2022.
30 May 2022 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 332,754
  • ANNOTATION Clarification a second filed SH01 was registered on 22.11.2022.
19 May 2022 AA Micro company accounts made up to 31 December 2021
18 Jun 2021 MR01 Registration of charge 120398960001, created on 9 June 2021
09 Jun 2021 AA Micro company accounts made up to 30 June 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 246,706