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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)
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 30
12 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
08 Sep 2018 AP01 Appointment of Mr Manuel Atkinson as a director on 30 March 2018
03 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with updates
03 Nov 2017 PSC07 Cessation of Colin Savage as a person with significant control on 25 April 2017
18 Oct 2017 SH03 Purchase of own shares.
30 Jun 2017 AA Micro company accounts made up to 31 March 2017
28 Jun 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
27 Jun 2017 AP03 Appointment of Mrs Victoria Jane Saunders as a secretary on 16 May 2017
27 Jun 2017 TM02 Termination of appointment of Colin Savage as a secretary on 16 May 2017
17 May 2017 TM01 Termination of appointment of Colin Savage as a director on 25 April 2017
31 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
21 Oct 2016 CH01 Director's details changed for Victoria Jane Saunders on 1 October 2016
21 Oct 2016 CH01 Director's details changed for Colin Savage on 1 October 2016
21 Oct 2016 AD01 Registered office address changed from Elizabeth House 86 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3BS United Kingdom to Elizabeth House 486 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3BS on 21 October 2016
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 24
19 Aug 2016 SH08 Change of share class name or designation
19 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted