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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)
29 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2018	SH19	Statement of capital on 29 June 2018 GBP 1	View PDF Statement of capital on 29 June 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	CAP-SS	Solvency Statement dated 25/06/18	View PDF Solvency Statement dated 25/06/18 - link opens in a new window - 1 page (1 page)
29 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 25/06/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium 25/06/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	AP01	Appointment of Timothy John Martel as a director on 31 December 2017	View PDF Appointment of Timothy John Martel as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AP01	Appointment of Ms Elaine Maureen Johnston as a director on 31 December 2017	View PDF Appointment of Ms Elaine Maureen Johnston as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	TM01	Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 31 December 2017	View PDF Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2018	TM01	Termination of appointment of Pamela Louise Makin as a director on 31 December 2017	View PDF Termination of appointment of Pamela Louise Makin as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 127,440,351	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 127,440,351 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 127,440,350	View PDF Statement of capital following an allotment of shares on 30 August 2017 GBP 127,440,350 - link opens in a new window - 3 pages (3 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 127,440,349	View PDF Statement of capital following an allotment of shares on 24 March 2017 GBP 127,440,349 - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	AP03	Appointment of Mr David Charles Morris as a secretary on 20 September 2016	View PDF Appointment of Mr David Charles Morris as a secretary on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	TM02	Termination of appointment of Lygia Jane Jones as a secretary on 20 September 2016	View PDF Termination of appointment of Lygia Jane Jones as a secretary on 20 September 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
18 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 127,440,348	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 127,440,348 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 127,440,348	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 127,440,348 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 127,440,348	View PDF Statement of capital following an allotment of shares on 28 January 2015 GBP 127,440,348 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
21 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 94,500,102	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 94,500,102 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/13	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/13 - link opens in a new window - 1 page (1 page)

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