Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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22 Aug 2024 |
CERTNM |
Company name changed btb technology group LIMITED\certificate issued on 22/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-20
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23 Jul 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 22 April 2024
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01 Mar 2024 |
AA |
Micro company accounts made up to 31 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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17 Aug 2023 |
PSC01 |
Notification of Terence Nicholas Roche as a person with significant control on 27 September 2022
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17 Aug 2023 |
PSC01 |
Notification of Robert John Bonaguro as a person with significant control on 27 September 2022
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17 Aug 2023 |
AD01 |
Registered office address changed from The Leadenhall Building Level 30 Leadenhall Market London EC3V 4AB England to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 17 August 2023
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 October 2022
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07 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2022
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27 Sep 2022 |
CS01 |
27/09/22 Statement of Capital gbp 10000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 07/10/2022
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28 Jul 2022 |
AD01 |
Registered office address changed from The Leadenhall Building Level 30 Leadenhall Market London EC3V 1LR England to The Leadenhall Building Level 30 Leadenhall Market London EC3V 4AB on 28 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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04 May 2022 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 21 April 2022
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20 Sep 2021 |
AP04 |
Appointment of Aml Registrars Limited as a secretary on 20 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Robert John Bonaguro as a director on 20 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Terence Nicholas Roche as a director on 20 September 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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10 Jun 2021 |
PSC07 |
Cessation of Terence Nicholas Roche as a person with significant control on 8 April 2021
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10 Jun 2021 |
PSC07 |
Cessation of Robert John Bonaguro as a person with significant control on 8 April 2021
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02 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Robert John Bonaguro as a director on 29 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Terence Nicholas Roche as a director on 29 March 2021
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