BRITANNIA DIGITAL HOLDINGS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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02/01/242 January 2024 Statement of capital following an allotment of shares on 2023-12-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with updates

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with no updates

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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06/09/236 September 2023 Termination of appointment of Sofia Saracho De Oyarzabal as a director on 2023-08-30

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11/08/2311 August 2023 Cessation of Britannia Investment Corp Limited as a person with significant control on 2023-04-19

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11/08/2311 August 2023 Notification of Julio Cesar Herrera as a person with significant control on 2023-04-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Confirmation statement made on 2022-10-17 with updates

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03/02/223 February 2022 Appointment of Mr Mark John Bruce as a director on 2022-01-27

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03/02/223 February 2022 Registered office address changed from 54 Lime Street London EC3M 7AF United Kingdom to Level 29 52 Lime Street London EC3M 7AF on 2022-02-03

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29/10/2129 October 2021 Current accounting period extended from 2022-10-31 to 2022-12-31

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18/10/2118 October 2021 Incorporation

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