BTB TECHNOLOGY GROUP LIMITED

Company number 12980161

Date	Type	Description	View / Download
22 Apr 2024	TM02	Termination of appointment of Aml Registrars Limited as a secretary on 22 April 2024	(1 page)
01 Mar 2024	AA	Micro company accounts made up to 31 October 2023	(3 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
17 Aug 2023	PSC01	Notification of Terence Nicholas Roche as a person with significant control on 27 September 2022	(2 pages)
17 Aug 2023	PSC01	Notification of Robert John Bonaguro as a person with significant control on 27 September 2022	(2 pages)
17 Aug 2023	AD01	Registered office address changed from The Leadenhall Building Level 30 Leadenhall Market London EC3V 4AB England to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 17 August 2023	(1 page)
13 Dec 2022	AA	Micro company accounts made up to 31 October 2022	(2 pages) Download iXBRL
07 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 27 September 2022	(5 pages)
27 Sep 2022	CS01	27/09/22 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 07/10/2022	(8 pages)
28 Jul 2022	AD01	Registered office address changed from The Leadenhall Building Level 30 Leadenhall Market London EC3V 1LR England to The Leadenhall Building Level 30 Leadenhall Market London EC3V 4AB on 28 July 2022	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
14 Jun 2022	AA	Micro company accounts made up to 31 October 2021	(2 pages) Download iXBRL
04 May 2022	CH04	Secretary's details changed for Aml Registrars Limited on 21 April 2022	(1 page)
20 Sep 2021	AP04	Appointment of Aml Registrars Limited as a secretary on 20 September 2021	(2 pages)
20 Sep 2021	AP01	Appointment of Mr Robert John Bonaguro as a director on 20 September 2021	(2 pages)
20 Sep 2021	AP01	Appointment of Mr Terence Nicholas Roche as a director on 20 September 2021	(2 pages)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	(4 pages)
10 Jun 2021	PSC07	Cessation of Terence Nicholas Roche as a person with significant control on 8 April 2021	(1 page)
10 Jun 2021	PSC07	Cessation of Robert John Bonaguro as a person with significant control on 8 April 2021	(1 page)
02 Jun 2021	SH06	Cancellation of shares. Statement of capital on 8 April 2021 GBP 128	(4 pages)
29 Mar 2021	TM01	Termination of appointment of Robert John Bonaguro as a director on 29 March 2021	(1 page)
29 Mar 2021	TM01	Termination of appointment of Terence Nicholas Roche as a director on 29 March 2021	(1 page)
29 Mar 2021	TM02	Termination of appointment of Aml Registrars Limited as a secretary on 29 March 2021	(1 page)
19 Nov 2020	AD01	Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to The Leadenhall Building Level 30 Leadenhall Market London EC3V 1LR on 19 November 2020	(1 page)
28 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-28 GBP 128 GBP 128 GBP 128 GBP 16 MODEL ARTICLES ‐ Model articles adopted	(19 pages)