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BTG LICENCECO LIMITED

Company number 12613450

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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 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Accounts for a small company made up to 29 October 2023	View PDF Accounts for a small company made up to 29 October 2023 - link opens in a new window - 13 pages (13 pages)
11 Jul 2023	AA	Accounts for a small company made up to 30 October 2022	View PDF Accounts for a small company made up to 30 October 2022 - link opens in a new window - 15 pages (15 pages)
23 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AD01	Registered office address changed from Lower Ground Floor, Elsley House 23/30 Great Titchfield Street London W1W 8BF England to Elsley House Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London Gb W1W 8BF on 13 March 2023	View PDF Registered office address changed from Lower Ground Floor, Elsley House 23/30 Great Titchfield Street London W1W 8BF England to Elsley House Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London Gb W1W 8BF on 13 March 2023 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	PSC02	Notification of The Big Table Group Limited as a person with significant control on 31 July 2020	View PDF Notification of The Big Table Group Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 15 pages (15 pages)
15 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AP01	Appointment of Mr Alan Morgan as a director on 29 April 2021	View PDF Appointment of Mr Alan Morgan as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2021	TM01	Termination of appointment of James Forrester Spragg as a director on 22 March 2021	View PDF Termination of appointment of James Forrester Spragg as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AD01	Registered office address changed from 163 Eversholt Street London NW1 1BU United Kingdom to Lower Ground Floor, Elsley House 23/30 Great Titchfield Street London W1W 8BF on 20 January 2021	View PDF Registered office address changed from 163 Eversholt Street London NW1 1BU United Kingdom to Lower Ground Floor, Elsley House 23/30 Great Titchfield Street London W1W 8BF on 20 January 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AA01	Current accounting period extended from 31 May 2021 to 31 October 2021	View PDF Current accounting period extended from 31 May 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	MR01	Registration of charge 126134500001, created on 31 July 2020	View PDF Registration of charge 126134500001, created on 31 July 2020 - link opens in a new window - 72 pages (72 pages)
20 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-20 GBP 1	View PDF Incorporation Statement of capital on 2020-05-20 GBP 1 - link opens in a new window - 42 pages (42 pages)

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