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BRITANNIA DIGITAL HOLDINGS LIMITED

Company number 13686622

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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)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 50,001	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 50,001 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
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)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Sep 2023	TM01	Termination of appointment of Sofia Saracho De Oyarzabal as a director on 30 August 2023	View PDF Termination of appointment of Sofia Saracho De Oyarzabal as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	PSC07	Cessation of Britannia Investment Corp Limited as a person with significant control on 19 April 2023	View PDF Cessation of Britannia Investment Corp Limited as a person with significant control on 19 April 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	PSC01	Notification of Julio Cesar Herrera as a person with significant control on 19 April 2023	View PDF Notification of Julio Cesar Herrera as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	CH01	Director's details changed for Mr Mark John Bruce on 11 August 2022	View PDF Director's details changed for Mr Mark John Bruce on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CERTNM	Company name changed britannia digital management LIMITED\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18	View PDF Company name changed britannia digital management LIMITED\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP01	Appointment of Mr Mark John Bruce as a director on 27 January 2022	View PDF Appointment of Mr Mark John Bruce as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AD01	Registered office address changed from 54 Lime Street London EC3M 7AF United Kingdom to Level 29 52 Lime Street London EC3M 7AF on 3 February 2022	View PDF Registered office address changed from 54 Lime Street London EC3M 7AF United Kingdom to Level 29 52 Lime Street London EC3M 7AF on 3 February 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-18 GBP 1	View PDF Incorporation Statement of capital on 2021-10-18 GBP 1 - link opens in a new window - 41 pages (41 pages)

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