AT BRIT MIDCO 2 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/05/1929 May 2019 | SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
| 23/11/1823 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 23/11/1823 November 2018 | SAIL ADDRESS CREATED |
| 16/11/1816 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/11/1816 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/11/1816 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 18/10/1818 October 2018 | REDUCE ISSUED CAPITAL 16/10/2018 |
| 18/10/1818 October 2018 | SOLVENCY STATEMENT DATED 16/10/18 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083060250003 |
| 18/10/1818 October 2018 | STATEMENT BY DIRECTORS |
| 18/10/1818 October 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 100 |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD STRONG |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLSTEIN |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS SCHIPPER |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 03/06/17 |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083060250003 |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083060250002 |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083060250001 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 16/06/1716 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 16/06/2017 |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 28/05/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 30/05/15 |
| 03/12/153 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 26/11/1426 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083060250002 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAVELEY |
| 03/12/133 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN PEARSON / 18/11/2013 |
| 18/11/1318 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 18/11/2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROGER GEORGEL / 18/11/2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN DAVID PAVELEY / 18/11/2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD / 18/11/2013 |
| 15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 01/06/13 |
| 06/07/136 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083060250001 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM C/O ADDLESHAW GODDARD LLP 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 13/03/1313 March 2013 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED DR JONATHAN DAVID PAVELEY |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR KEVIN ROGER GEORGEL |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED GLENN PEARSON |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED ANDREW CLIFFORD |
| 15/01/1315 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 11/01/1311 January 2013 | CONSOLIDATION 20/12/12 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED LEE SCOTT MILLSTEIN |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED GERARDUS JOHANNES SCHIPPER |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR. GERALD (LIAM) PORTER STRONG |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 27/11/1227 November 2012 | COMPANY NAME CHANGED AT BRIT MIDCO LIMITED CERTIFICATE ISSUED ON 27/11/12 |
| 23/11/1223 November 2012 | CURRSHO FROM 30/11/2013 TO 31/05/2013 |
| 23/11/1223 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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