Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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18 Jul 2024 |
AD01 |
Registered office address changed from C/O J W Hinks 19 Highfield Road Edgbaston Birmingham B15 3BH to Bctg Limited Taylors Lane Oldbury B69 2BN on 18 July 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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26 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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22 May 2023 |
SH08 |
Change of share class name or designation
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
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04 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Jemma Lucy Sutton as a director on 1 October 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Nina Lane as a director on 1 October 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
PSC01 |
Notification of Christopher John Luty as a person with significant control on 1 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Jemma Lucy Sutton as a person with significant control on 1 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Nina Lane as a person with significant control on 1 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Christopher John Luty as a director on 1 October 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/2023.
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14 Apr 2022 |
TM02 |
Termination of appointment of Christopher John Luty as a secretary on 14 April 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04/05/2023.
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Feb 2022 |
SH08 |
Change of share class name or designation
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