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B TRANSFER SERVICES LIMITED

Company number 09377714

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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)
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 215,001
10 Jan 2020 AP01 Appointment of Ms Teresia Wangui Kairu as a director on 7 January 2020
09 Jan 2020 AD01 Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to Cr01, Cranmer House, Brixton Road London SW9 6DZ on 9 January 2020
09 Jan 2020 CH01 Director's details changed for Mrs Elizabeth Anne Rossiello Gregarek on 1 January 2020
17 Sep 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 AAMD Amended full accounts made up to 31 December 2017
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 145,001
09 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 125,001
05 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Aug 2018 TM01 Termination of appointment of Duncan John Goldie-Scot as a director on 28 August 2018
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 125,001
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 125,001
11 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 9.341
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 1
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Aug 2017 CH01 Director's details changed for Mrs Elizabeth Anne Rossiello Gregarek on 4 August 2017
04 Aug 2017 CH01 Director's details changed for Mr Duncan John Goldie-Scot on 4 August 2017
04 Aug 2017 CH01 Director's details changed for Ms Charlene Chen on 15 March 2015
20 Jul 2017 AAMD Amended total exemption small company accounts made up to 31 January 2016
14 Jul 2017 PSC05 Change of details for Btc Africa Sa as a person with significant control on 24 May 2017
13 Jul 2017 PSC05 Change of details for a person with significant control
12 Jul 2017 PSC05 Change of details for Bitpesa Limited as a person with significant control on 24 May 2017
10 Jul 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016