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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)
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)
16 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 30	View PDF Statement of capital following an allotment of shares on 21 June 2018 GBP 30 - link opens in a new window - 4 pages (4 pages)

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BTP HOLDINGS LIMITED

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