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BTG LIMITED

Company number 02670500

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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)
12 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 December 2019
28 Feb 2020 TM01 Termination of appointment of Timothy John Martel as a director on 28 February 2020
28 Feb 2020 AP01 Appointment of Jonathan Richard Monson as a director on 28 February 2020
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
09 Jan 2020 AD04 Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA
03 Jan 2020 PSC02 Notification of Bravo Bidco Limited as a person with significant control on 19 August 2019
31 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with updates
24 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
02 Dec 2019 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd to 100 New Bridge Street London EC4V 6JA on 2 December 2019
07 Nov 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
12 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to article 48 fo the company arts, determines the number of directors shall not be less than 2 19/08/2019
29 Aug 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Aug 2019 MAR Re-registration of Memorandum and Articles
29 Aug 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Aug 2019 RR02 Re-registration from a public company to a private limited company
23 Aug 2019 AP04 Appointment of Abogado Nominees Limited as a secretary on 19 August 2019
22 Aug 2019 OC Scheme of arrangement
22 Aug 2019 AP01 Appointment of Mr Timothy John Martel as a director on 19 August 2019
21 Aug 2019 TM01 Termination of appointment of Graham Charles Hetherington as a director on 19 August 2019
21 Aug 2019 TM01 Termination of appointment of Duncan Kennedy as a director on 19 August 2019
21 Aug 2019 TM01 Termination of appointment of Pamela Louise Makin as a director on 19 August 2019