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BRITYARD LTD

Company number 12681384

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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)
04 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with updates
10 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2024 CH01 Director's details changed for Mrs Lara Maria Cronshaw on 5 June 2024
05 Jun 2024 PSC04 Change of details for Mrs Lara Maria Cronshaw as a person with significant control on 5 June 2024
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
19 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with updates
28 Jun 2023 AA Micro company accounts made up to 30 June 2022
18 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
09 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Issue a new allotment in the company agreement shares to those individuals set out 21/01/2022
08 Feb 2022 MA Memorandum and Articles of Association
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 0.023
24 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2021 MA Memorandum and Articles of Association
22 Oct 2021 SH02 Sub-division of shares on 4 October 2021
30 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
19 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-19
  • GBP 2