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Britannia's Gold Ltd., Cardiff

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Name

Britannia's Gold Ltd.

Register

Chp
Companies House 10413252

Address

10413252 - Companies House Default Address, 4385, Cardiff CF14 8LH, United Kingdom
London, United Kingdom
PO Box 4385 10413252: Companies House Default Address Cardiff, United Kingdom
4th Floor 20 Woodstock Street London, United Kingdom

Additional info

64.30/3
Activities of venture and development capital companies

History

Legal Representatives

Network

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Publications

16 May 2024
Address
5 Feb 2024
No longer Secretary: Natalia F. Gliorsi
31 Jan 2024
Compulsory strike-off action has been discontinued
30 Jan 2024
First Gazette notice for compulsory strike-off
26 Jan 2024 also 21/01/2023, 18/01/2021, 10/10/2019, 05/10/2018, 27/10/2017
Confirmation statement made with updates
20 Jan 2024 also 31/03/2022, 23/04/2020, 22/01/2020, 22/08/2019, 03/12/2018, 12/11/2018, 30/08/2018, 13/03/2018, 30/11/2017, 14/11/2016
Statement of capital following an allotment of shares
7 Aug 2023 also 31/08/2022, 16/09/2021, 05/11/2020, 07/08/2019, 04/06/2018
Total exemption full accounts made up to 2022-10-31
26 May 2023 also 20/12/2017
Resolution of removal of pre-emption rights · Resolution of allotment of securities
18 Mar 2022
Address
8 Feb 2022
Address
6 Dec 2021
Confirmation statement made with updates · Cessation of Belgravia Gold Limited as a person with significant control …
15 Jun 2021
Address
16 Nov 2020
Notification of Belgravia Gold Limited as a person with significant control · Withdrawal of a person with significant …
10 Feb 2020
No longer Director: William A. Carrier
5 Nov 2019
Statement of capital following an allotment of shares · Confirmation statement made with updates
25 Sept 2019 also 20/09/2019
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
7 Aug 2019
Registration of charge 104132520001, created
7 Jan 2019
Correction of allotment details of form SH01 registered on 07/01/19. Shares allotted on 09/11/17. Barcode A7KR6D8H …
31 Oct 2018
Second filing of a statement of capital following an allotment of shares
7 Feb 2018
Director: Neil Murray Ankers
23 Jan 2018
Notification of a person with significant control statement · Cessation of Benton Wilcoxon as a person with significant …
18 Dec 2017
Address
7 Dec 2017
No longer Director: Nigel D. J. Blincow
26 Oct 2017
Notification of Benton Wilcoxon as a person with significant control · Cessation of Philip Joseph Reid as a person with …
11 Jul 2017
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
20 Apr 2017
Director: Mauricio Garrido
12 Apr 2017
Appointment of Mr Nickolas Paul Henry as a director
9 Apr 2017
Consolidation of shares
3 Apr 2017
Consolidate 450 issued ordinary shares of £0.10 each into 45 ordinary shares of £1 each 24/03/2017
27 Mar 2017
Statement by Directors · Statement of capital · Solvency Statement dated 24/03/17 …
3 Feb 2017
Director: William A. Carrier
31 Jan 2017
Director: Nigel D. J. Blincow · Address
13 Dec 2016
Rectified AP01 was removed from the public register on 12/06/2017 as it was done without the authority of the company
6 Dec 2016
Secretary's details changed for Miss Natalia Franchini Gliorsi
6 Oct 2016
Reg­is­tra­tion: 06/10/2016 · Director: Philip Joseph Reid · Secretary: Natalia F. Gliorsi · Capital: £100.00

Mentions

26 Nov 2022 via Oxytane Marine Ltd.
Shareholding, No longer Voting rights, No longer Beneficial Owner: Oxytane Marine Ltd
28 Oct 2021 via BGL Operation Neptune Ltd.
Shareholding, Voting rights, Beneficial Owner: BGL Operation Neptune Ltd

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