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BTP CRAFTSCREEN LIMITED

Company number 02191784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
12 Apr 2023 PSC07 Cessation of Michael John Charlton as a person with significant control on 25 January 2023
12 Apr 2023 PSC07 Cessation of Julia Jane Charlton as a person with significant control on 25 January 2023
12 Apr 2023 PSC02 Notification of Btpc Holdings Limited as a person with significant control on 25 January 2023
11 Nov 2022 MR04 Satisfaction of charge 2 in full
11 Nov 2022 MR04 Satisfaction of charge 3 in full
09 Nov 2022 MR04 Satisfaction of charge 6 in full
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 December 2019
23 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
13 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 SH08 Change of share class name or designation
28 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
29 Mar 2019 MR04 Satisfaction of charge 5 in full
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
30 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 10,000