BRITANNIA DYNAMIC LOGISTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Resolutions |
| 22/01/2522 January 2025 | Particulars of variation of rights attached to shares |
| 22/01/2522 January 2025 | Memorandum and Articles of Association |
| 22/01/2522 January 2025 | Change of share class name or designation |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 18/10/2418 October 2024 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 13/12/2313 December 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 24/11/2324 November 2023 | Change of details for Mr Anthony Jack Seifas as a person with significant control on 2022-12-19 |
| 24/11/2324 November 2023 | Change of details for Mr Phillip Michael Schiaffino as a person with significant control on 2022-12-19 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/03/2322 March 2023 | Notification of Anthony Jack Seifas as a person with significant control on 2022-12-19 |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 08/01/238 January 2023 | Change of share class name or designation |
| 08/01/238 January 2023 | Particulars of variation of rights attached to shares |
| 08/01/238 January 2023 | Memorandum and Articles of Association |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 02/11/222 November 2022 | Termination of appointment of Graham Alfred Storry as a director on 2022-11-02 |
| 02/11/222 November 2022 | Change of details for Mr Phillip Michael Schiaffino as a person with significant control on 2022-11-02 |
| 02/11/222 November 2022 | Cessation of Nigel Piercy as a person with significant control on 2022-11-02 |
| 02/11/222 November 2022 | Cessation of Graham Alfred Storry as a person with significant control on 2022-11-02 |
| 02/11/222 November 2022 | Termination of appointment of Nigel Piercy as a director on 2022-11-02 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 23/02/2223 February 2022 | Purchase of own shares. |
| 04/02/224 February 2022 | Second filing for the appointment of Mr Phillip Michael Schiaffino as a director |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 15/12/2115 December 2021 | Appointment of Mr Anthony Jack Seifas as a director on 2021-11-01 |
| 11/12/2111 December 2021 | Notification of Phillip Michael Schiaffino as a person with significant control on 2021-12-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 10/02/2110 February 2021 | Appointment of Mr Phillip Michael Schiaffino as a director on 2021-01-12 |
| 22/08/2022 August 2020 | DIRECTOR APPOINTED MR GEORGE ALFRED STORRY |
| 17/08/2017 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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