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BTM GROUP HOLDINGS LIMITED

Company number 09653970

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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 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	CH01	Director's details changed for Mrs Melike Kaynak on 31 July 2017	View PDF Director's details changed for Mrs Melike Kaynak on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	TM01	Termination of appointment of Jason William Gibson as a director on 1 March 2017	View PDF Termination of appointment of Jason William Gibson as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AP01	Appointment of Mrs Melike Kaynak as a director on 1 March 2017	View PDF Appointment of Mrs Melike Kaynak as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	CH01	Director's details changed for Mr Jason William Gibson on 1 September 2016	View PDF Director's details changed for Mr Jason William Gibson on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 10-12 Alie Street London E1 8DE on 1 September 2016	View PDF Registered office address changed from 1 Primrose Street London EC2A 2EX England to 10-12 Alie Street London E1 8DE on 1 September 2016 - link opens in a new window - 1 page (1 page)
25 Mar 2016	TM01	Termination of appointment of Geoffrey Walsh as a director on 24 March 2016	View PDF Termination of appointment of Geoffrey Walsh as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
21 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Feb 2016	AP01	Appointment of Mr Geoffrey Walsh as a director on 15 December 2015	View PDF Appointment of Mr Geoffrey Walsh as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Feb 2016	CH01	Director's details changed for Mr Jason William Gibson on 1 December 2015	View PDF Director's details changed for Mr Jason William Gibson on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	CERTNM	Company name changed invesy LTD\certificate issued on 29/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15	View PDF Company name changed invesy LTD\certificate issued on 29/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AD01	Registered office address changed from 30 Crown Place 10th Floor London EC2A 4EB England to 1 Primrose Street London EC2A 2EX on 1 December 2015	View PDF Registered office address changed from 30 Crown Place 10th Floor London EC2A 4EB England to 1 Primrose Street London EC2A 2EX on 1 December 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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