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BTLWSPV000001 LTD

Company number 09772665

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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)
08 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	MR01	Registration of charge 097726650001, created on 21 October 2016	View PDF Registration of charge 097726650001, created on 21 October 2016 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AD01	Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 29 Aldenham Avenue Radlett Herts WD7 8HZ on 4 April 2016	View PDF Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 29 Aldenham Avenue Radlett Herts WD7 8HZ on 4 April 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 25/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 25/01/2016 - link opens in a new window - 35 pages (35 pages)
16 Dec 2015	TM01	Termination of appointment of Pooranampillai Sivaganesh as a director on 16 December 2015	View PDF Termination of appointment of Pooranampillai Sivaganesh as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AP01	Appointment of Mr Julian Vasant Pancholi as a director on 30 November 2015	View PDF Appointment of Mr Julian Vasant Pancholi as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-11 GBP 1 - link opens in a new window - 8 pages (8 pages)

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