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LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED

Company number 12616513

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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 Oct 2024	MR04	Satisfaction of charge 126165130001 in full	View PDF Satisfaction of charge 126165130001 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 7,432	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 7,432 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
27 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	TM01	Termination of appointment of Nisha Raghavan as a director on 2 February 2023	View PDF Termination of appointment of Nisha Raghavan as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Mr Jay Niranjanbhai Patel as a director on 2 February 2023	View PDF Appointment of Mr Jay Niranjanbhai Patel as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	PSC05	Change of details for London Btr Investments Holdings Limited as a person with significant control on 11 August 2021	View PDF Change of details for London Btr Investments Holdings Limited as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
24 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 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)
21 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 7,430	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 7,430 - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 5,120	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 5,120 - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 4,100	View PDF Statement of capital following an allotment of shares on 21 October 2020 GBP 4,100 - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 2,600	View PDF Statement of capital following an allotment of shares on 16 October 2020 GBP 2,600 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Sep 2020	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 - 1 page (1 page)
28 Sep 2020	AP01	Appointment of Mr Graham Fleming Barnet as a director on 22 September 2020	View PDF Appointment of Mr Graham Fleming Barnet as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	MR01	Registration of charge 126165130001, created on 21 September 2020	View PDF Registration of charge 126165130001, created on 21 September 2020 - link opens in a new window - 97 pages (97 pages)

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LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED

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