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BTP HOLDINGS LIMITED

Company number 09805167

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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)
06 Feb 2025	CH01	Director's details changed for Ms Emma Louise Cross on 6 February 2025	View PDF Director's details changed for Ms Emma Louise Cross on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP03	Appointment of Manuel Atkinson as a secretary on 23 October 2024	View PDF Appointment of Manuel Atkinson as a secretary on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Kwok Ho Wan as a director on 23 October 2024	View PDF Appointment of Kwok Ho Wan as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM02	Termination of appointment of Victoria Jane Saunders as a secretary on 23 October 2024	View PDF Termination of appointment of Victoria Jane Saunders as a secretary on 23 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Victoria Jane Saunders as a director on 23 October 2024	View PDF Termination of appointment of Victoria Jane Saunders as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr Simon Dennis as a director on 23 October 2024	View PDF Appointment of Mr Simon Dennis as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Ms Leanne Jayne Beirne as a director on 23 October 2024	View PDF Appointment of Ms Leanne Jayne Beirne as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Ms Emma Louise Cross as a director on 23 October 2024	View PDF Appointment of Ms Emma Louise Cross as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Elliot Michael Denby as a director on 23 October 2024	View PDF Appointment of Mr Elliot Michael Denby as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Victoria Jane Saunders as a person with significant control on 23 October 2024	View PDF Cessation of Victoria Jane Saunders as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of Btp 2024 Ltd as a person with significant control on 23 October 2024	View PDF Notification of Btp 2024 Ltd as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2024	MR01	Registration of charge 098051670001, created on 23 October 2024	View PDF Registration of charge 098051670001, created on 23 October 2024 - link opens in a new window - 30 pages (30 pages)
24 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BTP HOLDINGS LIMITED

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