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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)
22 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU
22 Jun 2016 AD02 Register inspection address has been changed to C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 38,299,564.6
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 38,299,157.7
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 38,296,946.1
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 38,296,847.5
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 38,296,510.3
15 Dec 2015 AR01 Annual return made up to 12 December 2015 no member list
Statement of capital on 2015-12-15
  • GBP 38,296,316.5
14 Dec 2015 CH01 Director's details changed for William James O'shea on 1 October 2009
14 Dec 2015 AD02 Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA England to The Registry Beckenham Road Beckenham Kent BR3 4TU
14 Dec 2015 AD04 Register(s) moved to registered office address 5 Fleet Place London EC4M 7rd
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 38,295,698.2
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 38,294,562.8
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 38,286,830.7
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 38,285,691.4
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 38,284,753.9
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 38,283,038.5
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 August 2015
  • GBP 38,282,230.2
20 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 38,281,498.3
21 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-meetng donations 15/07/2015
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 38,280,475.8
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 38,187,982.2
30 Mar 2015 AP01 Appointment of Dr Susan Elizabeth Foden as a director on 1 March 2015
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 38,177,670.3