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BUSINESS FINANCE TECHNOLOGY GROUP LIMITED

Company number 09422433

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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)
09 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
29 May 2023 TM01 Termination of appointment of Mark James Onyett as a director on 26 May 2023
09 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
08 Feb 2023 PSC02 Notification of Oakbrook Holdings (Uk) Limited as a person with significant control on 10 January 2023
08 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 8 February 2023
08 Feb 2023 CH01 Director's details changed for Mr Charles Stuart Mindenhall on 4 February 2023
08 Feb 2023 AD04 Register(s) moved to registered office address The Poynt 45 Wollaton Street Nottingham NG1 5FW
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
20 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 5,311,091
16 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 5,130,950
15 Nov 2021 TM01 Termination of appointment of Stuart Mark Bungay as a director on 28 October 2021
18 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2021
  • GBP 4,774,950
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 4,774,950
  • ANNOTATION Clarification a second filed SH01 was registered on 06/05/21
14 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with updates
14 Apr 2021 PSC08 Notification of a person with significant control statement
14 Apr 2021 PSC07 Cessation of Bizfitech Holdings Limited as a person with significant control on 4 February 2020
01 Apr 2021 MR01 Registration of charge 094224330002, created on 12 March 2021
09 Mar 2021 CH01 Director's details changed for Mr Mark James Onyett on 1 September 2020