BUSINESS BY TECHNOLOGY GROUP LIMITED

Company number 03030275

Date	Type	Description	View / Download
25 Nov 2020	AP01	Appointment of Mr Andrew James Moffitt as a director on 20 November 2020	(2 pages)
28 Aug 2020	TM01	Termination of appointment of Graham Dickson Orr as a director on 26 August 2020	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
19 Mar 2020	PSC07	Cessation of Phillip Runciman as a person with significant control on 1 November 2019	(1 page)
19 Mar 2020	PSC02	Notification of Business by Technology (Holdings) Ltd as a person with significant control on 1 November 2019	(2 pages)
12 Nov 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
12 Nov 2019	MR04	Satisfaction of charge 030302750006 in full	(1 page)
08 Nov 2019	TM01	Termination of appointment of Philip Runciman as a director on 1 November 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Michael James Catterall as a director on 1 November 2019	(1 page)
08 Nov 2019	TM02	Termination of appointment of Philip Runciman as a secretary on 1 November 2019	(1 page)
08 Nov 2019	AP01	Appointment of Mr Graham Dickson Orr as a director on 1 November 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Darren Michael Pickering as a director on 1 November 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Ken Coveney as a director on 1 November 2019	(2 pages)
08 Nov 2019	AP01	Appointment of James Ross Stephens as a director on 1 November 2019	(2 pages)
08 Nov 2019	AD01	Registered office address changed from Orchard House Binns Close Torrington Avenue Coventry West Midlands CV4 9TB to 1-2 Castle Lane London SW1E 6DR on 8 November 2019	(1 page)
06 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	(26 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 16 January 1996 GBP 100	(2 pages)
11 Apr 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
18 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-14	(3 pages)
28 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(12 pages) Download iXBRL
29 Aug 2018	MR04	Satisfaction of charge 030302750004 in full	(1 page)
29 Aug 2018	MR04	Satisfaction of charge 030302750005 in full	(1 page)
22 Aug 2018	MR01	Registration of charge 030302750006, created on 17 August 2018	(39 pages)
01 Aug 2018	AP01	Appointment of Mr Michael James Catterall as a director on 1 August 2018	(2 pages)
15 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)