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BTMK SOLICITORS LIMITED

Company number 05466421

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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)
30 Nov 2020 TM01 Termination of appointment of Alan John Bacon as a director on 30 November 2020
05 Oct 2020 SH10 Particulars of variation of rights attached to shares
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 74.00
05 Oct 2020 MA Memorandum and Articles of Association
21 Sep 2020 SH08 Change of share class name or designation
21 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 44
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
03 Apr 2019 SH08 Change of share class name or designation
03 Apr 2019 SH20 Statement by Directors
03 Apr 2019 SH19 Statement of capital on 3 April 2019
  • GBP 22
03 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 TM01 Termination of appointment of Sean Michael Callaghan as a director on 31 July 2018
01 Jun 2018 AP01 Appointment of Mr Christopher David Maddison as a director on 1 June 2018
17 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
13 Apr 2018 CH01 Director's details changed for Mrs Johanne Emma Turner on 13 April 2018
13 Apr 2018 CH01 Director's details changed for Mrs Johanne Emma Turner on 13 April 2018
13 Apr 2018 CH01 Director's details changed for Mr Lee Robert Emptage on 13 April 2018
03 Apr 2018 CH01 Director's details changed for Ms Fiona Mcanaw on 3 April 2018