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THE ROYAL YACHT BRITANNIA TRUST

Company number SC185443

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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 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
01 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CH01	Director's details changed for Comtesse Caroline Claire De Guitaut on 29 September 2023	View PDF Director's details changed for Comtesse Caroline Claire De Guitaut on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Stuart Randall Paterson as a director on 6 May 2023	View PDF Termination of appointment of Stuart Randall Paterson as a director on 6 May 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
29 Sep 2023	AP01	Appointment of Commodore Michael Peter Bullock as a director on 4 August 2023	View PDF Appointment of Commodore Michael Peter Bullock as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH01	Director's details changed for Rear Admiral Neil Erskine Rankin on 20 June 2023	View PDF Director's details changed for Rear Admiral Neil Erskine Rankin on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH01	Director's details changed for Comtesse Caroline Claire De Guitaut on 2 May 2023	View PDF Director's details changed for Comtesse Caroline Claire De Guitaut on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
10 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 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 - 30 pages (30 pages)
14 May 2021	AP01	Appointment of Comtesse Caroline Claire De Guitaut as a director on 7 May 2021	View PDF Appointment of Comtesse Caroline Claire De Guitaut as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Rufus Benedict Godfrey Bird as a director on 31 March 2021	View PDF Termination of appointment of Rufus Benedict Godfrey Bird as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AP01	Appointment of Ms Carole Jean Cran as a director on 29 January 2021	View PDF Appointment of Ms Carole Jean Cran as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
29 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	TM01	Termination of appointment of Charles Graham Hammond as a director on 8 November 2019	View PDF Termination of appointment of Charles Graham Hammond as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)

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THE ROYAL YACHT BRITANNIA TRUST

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