BRITANNIC STRATEGIES LIMITED: Filings

  • Overview

    Company NameBRITANNIC STRATEGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC123106
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BRITANNIC STRATEGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Bp Secretaries Limited as a secretary on Feb 11, 2026

    2 pagesAP04

    Confirmation statement made on Jan 05, 2026 with updates

    5 pagesCS01

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Statement of capital on Dec 18, 2025

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount creditied to the profit and loss reserve 18/12/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Ben Ralph Wilkin on Mar 29, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    Statement of capital on Jun 27, 2025

    • Capital: GBP 1,328,715,588
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jun 11, 2025

    • Capital: GBP 1,475,515,388
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 05, 2025

    • Capital: GBP 1,453,371,081
    3 pagesSH01

    Confirmation statement made on Jan 05, 2025 with updates

    5 pagesCS01

    Appointment of Ben Ralph Wilkin as a director on Sep 17, 2024

    2 pagesAP01

    Appointment of Thomas Edward Foreman as a director on Sep 01, 2024

    2 pagesAP01

    Termination of appointment of Trine Lise Juliussen as a director on Sep 01, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Termination of appointment of Sven Roger Boss-Walker as a director on Jun 18, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: GBP 1,071,857,434
    3 pagesSH01

    Appointment of Niamh Marie Staunton as a director on Feb 05, 2024

    2 pagesAP01

    Termination of appointment of Brian Michael Puffer as a director on Feb 01, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0