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B - TECH INTERNATIONAL LIMITED

Company number 01056309

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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)
31 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	MR01	Registration of charge 010563090021, created on 22 February 2024	View PDF Registration of charge 010563090021, created on 22 February 2024 - link opens in a new window - 41 pages (41 pages)
18 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AP01	Appointment of Mr Mark Vere Walker as a director on 8 September 2023	View PDF Appointment of Mr Mark Vere Walker as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
05 Jul 2023	MR01	Registration of charge 010563090020, created on 4 July 2023	View PDF Registration of charge 010563090020, created on 4 July 2023 - link opens in a new window - 40 pages (40 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Matthew James Bennett as a director on 10 February 2023	View PDF Termination of appointment of Matthew James Bennett as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	TM02	Termination of appointment of David Eades as a secretary on 22 November 2022	View PDF Termination of appointment of David Eades as a secretary on 22 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AP01	Appointment of Dick Van Baarlen as a director on 7 October 2022	View PDF Appointment of Dick Van Baarlen as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	SH19	Statement of capital on 11 October 2022 GBP 500	View PDF Statement of capital on 11 October 2022 GBP 500 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2022	CAP-SS	Solvency Statement dated 06/10/22	View PDF Solvency Statement dated 06/10/22 - link opens in a new window - 1 page (1 page)
11 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	MR04	Satisfaction of charge 010563090019 in full	View PDF Satisfaction of charge 010563090019 in full - link opens in a new window - 1 page (1 page)
10 Oct 2022	MR04	Satisfaction of charge 010563090018 in full	View PDF Satisfaction of charge 010563090018 in full - link opens in a new window - 1 page (1 page)
10 Oct 2022	MR04	Satisfaction of charge 010563090017 in full	View PDF Satisfaction of charge 010563090017 in full - link opens in a new window - 1 page (1 page)
10 Oct 2022	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 501	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 501 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	PSC02	Notification of Sukra Limited as a person with significant control on 6 April 2016	View PDF Notification of Sukra Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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B - TECH INTERNATIONAL LIMITED

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