BRITBOX INTERNATIONAL TRADING LIMITED filing history - Find and update company information - GOV.UK

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BRITBOX INTERNATIONAL TRADING LIMITED

Company number 13359287

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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)
12 Mar 2024	AP03	Appointment of Ms Jackline Ryland as a secretary on 29 February 2024	View PDF Appointment of Ms Jackline Ryland as a secretary on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Christopher John Kennedy as a director on 29 February 2024	View PDF Termination of appointment of Christopher John Kennedy as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Martin Rajan Goswami as a director on 29 February 2024	View PDF Termination of appointment of Martin Rajan Goswami as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM02	Termination of appointment of Simon Abrahams as a secretary on 29 February 2024	View PDF Termination of appointment of Simon Abrahams as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AD01	Registered office address changed from Itv White City 201 Wood Lane London W12 7RU England to 1 Television Centre 101 Wood Lane London W12 7FA on 12 March 2024	View PDF Registered office address changed from Itv White City 201 Wood Lane London W12 7RU England to 1 Television Centre 101 Wood Lane London W12 7FA on 12 March 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AD01	Registered office address changed from 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 25 September 2023	View PDF Registered office address changed from 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 25 September 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AP01	Appointment of Ms Rebecca Lee Glashow as a director on 11 March 2022	View PDF Appointment of Ms Rebecca Lee Glashow as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Paul Francis Dempsey as a director on 11 March 2022	View PDF Termination of appointment of Paul Francis Dempsey as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
12 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-27 GBP 1	View PDF Incorporation Statement of capital on 2021-04-27 GBP 1 - link opens in a new window - 41 pages (41 pages)

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