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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)
03 Jan 2018 TM01 Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 31 December 2017
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 38,643,571.2
13 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 38,641,379.6
30 Nov 2017 AP01 Appointment of Gregory Ackley Barrett as a director on 27 November 2017
15 Nov 2017 AD02 Register inspection address has been changed from C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU England to C/O Link Asset Services the Registry Beckenham Road Beckenham Kent BR3 4TU
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 38,639,876.2
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 38,636,195
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 38,629,943.6
15 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Political donations. Notice of meetings. 13/07/2017
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 38,623,665.8
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 38,574,077.9
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 38,512,752.5
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 38,509,996
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 38,509,547.3
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with no updates
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 38,508,899.7
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 38,507,992.8
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 38,506,468.1
02 Aug 2016 AP01 Appointment of Mr Graham Charles Hetherington as a director on 1 August 2016
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 38,495,978.2
25 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 38,299,732.2