BTG LEISURE HOLDINGS LIMITED

Company number 00894426

Date	Type	Description	View / Download
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 34,375,612	(3 pages)
30 Oct 2023	TM01	Termination of appointment of Mark Russell Chambers as a director on 30 October 2023	(1 page)
30 Oct 2023	AD01	Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to Elsley House Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London Gb W1W 8BF on 30 October 2023	(1 page)
30 Oct 2023	AP01	Appointment of Mr Alan Morgan as a director on 30 October 2023	(2 pages)
30 Oct 2023	AP01	Appointment of Mr Adrian Rowland Walker as a director on 30 October 2023	(2 pages)
21 Jul 2023	TM01	Termination of appointment of Andrew Hedley Hornby as a director on 30 June 2023	(1 page)
21 Jul 2023	TM01	Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023	(1 page)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
02 May 2023	MR01	Registration of charge 008944260010, created on 27 April 2023	(22 pages)
30 Dec 2022	MR01	Registration of charge 008944260009, created on 22 December 2022	(52 pages)
29 Dec 2022	MR01	Registration of charge 008944260008, created on 22 December 2022	(28 pages)
17 Oct 2022	AA	Full accounts made up to 2 January 2022	(35 pages)
25 Aug 2022	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 28 June 2022	(22 pages)
25 Aug 2022	CVA4	Notice of completion of voluntary arrangement	(22 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
14 Jun 2022	TM02	Termination of appointment of Jean-Paul Rabin as a secretary on 10 June 2022	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 27 December 2020	(36 pages)
19 Aug 2021	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 28 June 2021	(21 pages)
04 Jun 2021	MR01	Registration of charge 008944260007, created on 28 May 2021	(23 pages)
27 May 2021	MR01	Registration of charge 008944260005, created on 14 May 2021	(30 pages)
27 May 2021	MR01	Registration of charge 008944260006, created on 14 May 2021	(57 pages)
13 May 2021	MR04	Satisfaction of charge 008944260004 in full	(1 page)
13 May 2021	MR04	Satisfaction of charge 008944260002 in full	(1 page)
13 May 2021	MR04	Satisfaction of charge 008944260003 in full	(1 page)

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