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BTUK LIMITED

Company number 14136327

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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)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023	PSC04	Change of details for Sandeep Singh Kooner as a person with significant control on 10 May 2023	View PDF Change of details for Sandeep Singh Kooner as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mr Sandeep Singh Kooner on 10 May 2023	View PDF Director's details changed for Mr Sandeep Singh Kooner on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH03	Secretary's details changed for Mr Sandeep Singh Kooner on 10 May 2023	View PDF Secretary's details changed for Mr Sandeep Singh Kooner on 10 May 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH02	Sub-division of shares on 15 December 2022	View PDF Sub-division of shares on 15 December 2022 - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 11	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 11 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 11	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 11 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 15/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 15/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 12 October 2022	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 12 October 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 221 Wellingborough Road Northampton NN1 4EF on 8 August 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 221 Wellingborough Road Northampton NN1 4EF on 8 August 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2022	CH01	Director's details changed for Mr Sandeep Singh Kooner on 6 August 2022	View PDF Director's details changed for Mr Sandeep Singh Kooner on 6 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2022	CH03	Secretary's details changed for Mr Sandeep Kooner on 6 August 2022	View PDF Secretary's details changed for Mr Sandeep Kooner on 6 August 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2022	PSC04	Change of details for Mr Sandeep Singh Kooner as a person with significant control on 6 August 2022	View PDF Change of details for Mr Sandeep Singh Kooner as a person with significant control on 6 August 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP04	Appointment of Rf Secretaries Limited as a secretary on 27 May 2022	View PDF Appointment of Rf Secretaries Limited as a secretary on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-27 GBP 1	View PDF Incorporation Statement of capital on 2022-05-27 GBP 1 - link opens in a new window - 29 pages (29 pages)

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