RCD BRITANNIA LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Total exemption full accounts made up to 2024-05-31

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with updates

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Change of share class name or designation

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Resolutions

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04/06/244 June 2024 Appointment of Ms Adele Mcbride as a director on 2024-06-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Resolutions

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08/05/248 May 2024 Resolutions

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08/05/248 May 2024 Resolutions

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08/05/248 May 2024 Change of share class name or designation

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08/04/248 April 2024 Cancellation of shares. Statement of capital on 2024-03-28

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Purchase of own shares.

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02/04/242 April 2024 Termination of appointment of Anthony James Murphy as a director on 2024-03-28

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02/01/242 January 2024 Total exemption full accounts made up to 2023-05-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-05-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-05 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/04/2222 April 2022 Change of share class name or designation

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07/12/217 December 2021 Total exemption full accounts made up to 2021-05-31

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06/12/216 December 2021 Confirmation statement made on 2021-12-05 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/12/2015 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/05/205 May 2020 DIRECTOR APPOINTED ANDREW STEWARDSON

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05/05/205 May 2020 DIRECTOR APPOINTED JAMES MCAULAY

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01/05/201 May 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT DONALD RODE / 01/05/2020

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01/05/201 May 2020 CESSATION OF ANTHONY JAMES MURPHY AS A PSC

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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04/12/194 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH ALLEN

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR SUSANNAH PROCTOR

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01/11/181 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES MURPHY

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT DONALD RODE / 31/10/2018

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19/10/1819 October 2018 31/05/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALLEN / 23/07/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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23/11/1723 November 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/12/1511 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/01/1512 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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21/03/1421 March 2014 23/12/13 STATEMENT OF CAPITAL GBP 80

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21/03/1421 March 2014 VARYING SHARE RIGHTS AND NAMES

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21/03/1421 March 2014 SUB-DIVISION 23/12/13

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21/03/1421 March 2014 23/12/13 STATEMENT OF CAPITAL GBP 100

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11/03/1411 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088042030001

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27/02/1427 February 2014 CURRSHO FROM 31/12/2014 TO 31/05/2014

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22/01/1422 January 2014 DIRECTOR APPOINTED ANTHONY JAMES MURPHY

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16/01/1416 January 2014 DIRECTOR APPOINTED SUSANNAH PROCTOR

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16/01/1416 January 2014 DIRECTOR APPOINTED KEITH ALLEN

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05/12/135 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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