BRITANNIA GLOBAL PAYMENTS LIMITED filing history - Find and update company information

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BRITANNIA GLOBAL PAYMENTS LIMITED

Company number 12136387

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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)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH19	Statement of capital on 31 January 2024 GBP 1	View PDF Statement of capital on 31 January 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jan 2024	CAP-SS	Solvency Statement dated 12/01/24	View PDF Solvency Statement dated 12/01/24 - link opens in a new window - 1 page (1 page)
31 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	TM01	Termination of appointment of Sofia Saracho De Oyarzabal as a director on 16 August 2023	View PDF Termination of appointment of Sofia Saracho De Oyarzabal as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Feb 2023	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 - 21 pages (21 pages)
12 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	CH01	Director's details changed for Mrs Sofia Saracho on 2 September 2019	View PDF Director's details changed for Mrs Sofia Saracho on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Julio Herrera as a director on 23 November 2021	View PDF Termination of appointment of Julio Herrera as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP03	Appointment of Gabriela Maldonado as a secretary on 12 October 2021	View PDF Appointment of Gabriela Maldonado as a secretary on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 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 - 22 pages (22 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 1,200,000	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 1,200,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	AD01	Registered office address changed from 26 Dover Street London W1S 4LY England to Level 29, 52 Lime Street London EC3M 7AF on 4 August 2020	View PDF Registered office address changed from 26 Dover Street London W1S 4LY England to Level 29, 52 Lime Street London EC3M 7AF on 4 August 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AD01	Registered office address changed from 7th Floor, 10 Bruton Street London W1J 6PX United Kingdom to 26 Dover Street London W1S 4LY on 14 April 2020	View PDF Registered office address changed from 7th Floor, 10 Bruton Street London W1J 6PX United Kingdom to 26 Dover Street London W1S 4LY on 14 April 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AP01	Appointment of Mrs Sofia Saracho as a director on 2 September 2019	View PDF Appointment of Mrs Sofia Saracho as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AP01	Appointment of Mr Julio Herrera as a director on 2 September 2019	View PDF Appointment of Mr Julio Herrera as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)

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