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BXTR SERVICES LIMITED

Company number 12473118

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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)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 2,311	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 2,311 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	MR01	Registration of charge 124731180003, created on 22 February 2021	View PDF Registration of charge 124731180003, created on 22 February 2021 - link opens in a new window - 28 pages (28 pages)
27 Jan 2021	AP01	Appointment of Mrs Elizabeth Emma Podbury as a director on 3 March 2020	View PDF Appointment of Mrs Elizabeth Emma Podbury as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AD01	Registered office address changed from C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom to C/O Imbiba Growth Llp the Loft 1-3 Langley Court London WC2E 9JY on 27 January 2021	View PDF Registered office address changed from C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom to C/O Imbiba Growth Llp the Loft 1-3 Langley Court London WC2E 9JY on 27 January 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Director of the company authorised 03/03/2020 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Director of the company authorised 03/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Mar 2020	MR01	Registration of charge 124731180002, created on 3 March 2020	View PDF Registration of charge 124731180002, created on 3 March 2020 - link opens in a new window - 27 pages (27 pages)
10 Mar 2020	MR01	Registration of charge 124731180001, created on 4 March 2020	View PDF Registration of charge 124731180001, created on 4 March 2020 - link opens in a new window - 28 pages (28 pages)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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