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BTTC HOLDINGS LIMITED

Company number 14118451

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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)
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AD01	Registered office address changed from 3 Piccadilly Place Manchester M1 3BN England to 52 Princess Street Manchester M1 6JX on 26 February 2024	View PDF Registered office address changed from 3 Piccadilly Place Manchester M1 3BN England to 52 Princess Street Manchester M1 6JX on 26 February 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	PSC01	Notification of Robert John Offord as a person with significant control on 7 June 2022	View PDF Notification of Robert John Offord as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	PSC04	Change of details for Mr Sam Nicholas Havill as a person with significant control on 7 June 2022	View PDF Change of details for Mr Sam Nicholas Havill as a person with significant control on 7 June 2022 - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 700	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 700 - link opens in a new window - 8 pages (8 pages)
14 Jun 2022	MR01	Registration of charge 141184510001, created on 7 June 2022	View PDF Registration of charge 141184510001, created on 7 June 2022 - link opens in a new window - 28 pages (28 pages)
23 May 2022	CH01	Director's details changed for Joshua Smales on 19 May 2022	View PDF Director's details changed for Joshua Smales on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CH01	Director's details changed for Mr Sam Nicholas Havill on 19 May 2022	View PDF Director's details changed for Mr Sam Nicholas Havill on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CH01	Director's details changed for Duncan Golding on 19 May 2022	View PDF Director's details changed for Duncan Golding on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CH01	Director's details changed for Rhiannon Price on 19 May 2022	View PDF Director's details changed for Rhiannon Price on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AD01	Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom to 3 Piccadilly Place Manchester M1 3BN on 23 May 2022	View PDF Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom to 3 Piccadilly Place Manchester M1 3BN on 23 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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