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BTLWSPV000003 LTD

Company number 09848323

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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)
01 Apr 2016	MR01	Registration of charge 098483230001, created on 31 March 2016	View PDF Registration of charge 098483230001, created on 31 March 2016 - link opens in a new window - 16 pages (16 pages)
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)
21 Dec 2015	AP01	Appointment of Mr Julian Vasant Pancholi as a director on 21 December 2015	View PDF Appointment of Mr Julian Vasant Pancholi as a director on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	TM01	Termination of appointment of Pooranampillai Sivaganesh as a director on 21 December 2015	View PDF Termination of appointment of Pooranampillai Sivaganesh as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-29 GBP 1 - link opens in a new window - 8 pages (8 pages)

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