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BTG INTERNATIONAL HEALTHCARE LIMITED

Company number 08072047

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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)
19 Feb 2021	AP01	Appointment of Anthony Higham as a director on 18 February 2021	View PDF Appointment of Anthony Higham as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
26 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	SH19	Statement of capital on 26 August 2020 GBP 1	View PDF Statement of capital on 26 August 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	CAP-SS	Solvency Statement dated 13/08/20	View PDF Solvency Statement dated 13/08/20 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/08/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/08/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	TM01	Termination of appointment of Elaine Maureen Johnston as a director on 28 February 2020	View PDF Termination of appointment of Elaine Maureen Johnston as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	TM01	Termination of appointment of Timothy John Martel as a director on 28 February 2020	View PDF Termination of appointment of Timothy John Martel as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	TM02	Termination of appointment of Elaine Maureen Johnston as a secretary on 28 February 2020	View PDF Termination of appointment of Elaine Maureen Johnston as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP01	Appointment of Jonathan Richard Monson as a director on 28 February 2020	View PDF Appointment of Jonathan Richard Monson as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP03	Appointment of Vance Ronald Brown as a secretary on 28 February 2020	View PDF Appointment of Vance Ronald Brown as a secretary on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Vance Ronald Brown as a director on 28 February 2020	View PDF Appointment of Vance Ronald Brown as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AP04	Appointment of Abogado Nominees Limited as a secretary on 16 October 2019	View PDF Appointment of Abogado Nominees Limited as a secretary on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 911,370,001	View PDF Statement of capital following an allotment of shares on 11 December 2019 GBP 911,370,001 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 100 New Bridge Street London EC4V 6JA on 2 December 2019	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd to 100 New Bridge Street London EC4V 6JA on 2 December 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AP03	Appointment of Ms Elaine Maureen Johnston as a secretary on 11 January 2019	View PDF Appointment of Ms Elaine Maureen Johnston as a secretary on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	TM02	Termination of appointment of Lygia Jane Jones as a secretary on 11 January 2019	View PDF Termination of appointment of Lygia Jane Jones as a secretary on 11 January 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
09 Oct 2018	AP03	Appointment of Mrs Lygia Jane Jones as a secretary on 2 October 2018	View PDF Appointment of Mrs Lygia Jane Jones as a secretary on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM02	Termination of appointment of David Charles Morris as a secretary on 2 October 2018	View PDF Termination of appointment of David Charles Morris as a secretary on 2 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CH01	Director's details changed for Ms Elaine Maureen Johnston on 1 October 2018	View PDF Director's details changed for Ms Elaine Maureen Johnston on 1 October 2018 - link opens in a new window - 2 pages (2 pages)

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