SOUTHERN CROSS BRITANNIA LIMITED

10596351
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Termination of appointment of secretary (Keystone Law Limited) 1 Buy now
28 Oct 2024 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
28 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2024 accounts Annual Accounts 6 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2024 capital Second Filing Capital Allotment Shares 4 Buy now
31 Jul 2024 capital Second Filing Capital Allotment Shares 4 Buy now
24 Jul 2024 capital Return of Allotment of shares 3 Buy now
21 May 2024 officers Termination of appointment of director (Ricardo Battaglia) 1 Buy now
24 Nov 2023 accounts Annual Accounts 6 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2023 officers Change of particulars for director (Dr. Friedrich Freiherr Von Lyncker-Ehrenkrook) 2 Buy now
30 Aug 2023 officers Change of particulars for director 2 Buy now
25 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2023 officers Change of particulars for director (Mr Christian Möbius) 2 Buy now
31 Jul 2023 officers Change of particulars for director (Dr. Friedrich Freiherr Von Lyncker-Ehrenkrook) 2 Buy now
03 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Nov 2022 accounts Annual Accounts 6 Buy now
27 Oct 2022 officers Change of particulars for director (Alexander Mollinger) 2 Buy now
25 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2022 officers Appointment of corporate secretary (Keystone Law Limited) 2 Buy now
25 Oct 2022 officers Termination of appointment of secretary (1St Secretaries Limited) 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 5 Buy now
31 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2021 capital Return of Allotment of shares 3 Buy now
05 Jul 2021 capital Return of Allotment of shares 3 Buy now
02 Jul 2021 resolution Resolution 13 Buy now
02 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Jun 2021 officers Appointment of director (Alexander Mollinger) 2 Buy now
12 May 2021 incorporation Memorandum Articles 27 Buy now
12 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
11 Feb 2021 officers Appointment of corporate secretary (1St Secretaries Limited) 2 Buy now
03 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2021 accounts Annual Accounts 4 Buy now
16 Nov 2020 capital Return of Allotment of shares 3 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2020 capital Return of Allotment of shares 3 Buy now
10 Dec 2019 accounts Annual Accounts 2 Buy now
05 Jul 2019 resolution Resolution 24 Buy now
28 Jun 2019 officers Appointment of director (Dr. Friedrich Freiherr Von Lyncker-Ehrenkrook) 2 Buy now
28 Jun 2019 officers Appointment of director (Mr Ricardo Battaglia) 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2019 officers Termination of appointment of director (Vivat Crescat Floreat) 1 Buy now
28 Feb 2019 officers Termination of appointment of director (Ricardo Battaglia) 1 Buy now
22 Nov 2018 officers Appointment of director (Mr Ricardo Battaglia) 2 Buy now
22 Nov 2018 capital Return of Allotment of shares 4 Buy now
22 Nov 2018 officers Appointment of corporate director (Vivat Crescat Floreat) 2 Buy now
02 Nov 2018 accounts Annual Accounts 2 Buy now
11 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2017 incorporation Incorporation Company 10 Buy now