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BRITPLAS HOLDINGS LIMITED

Company number 12237796

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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)
14 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2024	PSC02	Notification of Safevent Holdings Limited as a person with significant control on 28 August 2024	View PDF Notification of Safevent Holdings Limited as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2024	PSC07	Cessation of Kevin Gorman as a person with significant control on 28 August 2024	View PDF Cessation of Kevin Gorman as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2024	PSC07	Cessation of John Anthony Blackwell as a person with significant control on 28 August 2024	View PDF Cessation of John Anthony Blackwell as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2023	MR04	Satisfaction of charge 122377960001 in full	View PDF Satisfaction of charge 122377960001 in full - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC02	Notification of Glaine Limited as a person with significant control on 27 July 2021	View PDF Notification of Glaine Limited as a person with significant control on 27 July 2021 - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	MR01	Registration of charge 122377960001, created on 12 July 2021	View PDF Registration of charge 122377960001, created on 12 July 2021 - link opens in a new window - 51 pages (51 pages)
02 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
18 Mar 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 200.04	View PDF Statement of capital following an allotment of shares on 20 November 2019 GBP 200.04 - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 200.03	View PDF Statement of capital following an allotment of shares on 29 October 2019 GBP 200.03 - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 160	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 160 - link opens in a new window - 13 pages (13 pages)

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BRITPLAS HOLDINGS LIMITED

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