BRITISH PLC filing history - Find and update company information

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BRITISH PLC

Company number SC003234

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
01 Feb 2024	AD01	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 272 Bath Street Glasgow G2 4JR on 1 February 2024	View PDF Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 272 Bath Street Glasgow G2 4JR on 1 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CH01	Director's details changed for Mr Simon Lance Burgess on 26 January 2024	View PDF Director's details changed for Mr Simon Lance Burgess on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Miss Julia Rebecca Burgess on 26 January 2024	View PDF Director's details changed for Miss Julia Rebecca Burgess on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Mr Alexander William Burgess on 26 January 2024	View PDF Director's details changed for Mr Alexander William Burgess on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH03	Secretary's details changed for Mr Simon Lance Burgess on 26 January 2024	View PDF Secretary's details changed for Mr Simon Lance Burgess on 26 January 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	AAMD	Amended accounts for a small company made up to 31 December 2021	View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
03 Feb 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
03 Feb 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 8 pages (8 pages)
03 Feb 2022	RR01	Re-registration from a private company to a public company
04 Jan 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 250,000	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 250,000	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AP01	Appointment of Mr Simon Lance Burgess as a director on 15 October 2021	View PDF Appointment of Mr Simon Lance Burgess as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP03	Appointment of Mr Simon Lance Burgess as a secretary on 17 June 2021	View PDF Appointment of Mr Simon Lance Burgess as a secretary on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 10 April 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 10 April 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)

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