Companies House does not verify the accuracy of the information filed

GH BTR HOLDINGS LIMITED

Company number 13175778

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2024 GBP 91,760,838	View PDF Second filing of a statement of capital following an allotment of shares on 12 July 2024 GBP 91,760,838 - link opens in a new window - 4 pages (4 pages)
20 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2023 GBP 83,876,579	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2023 GBP 83,876,579 - link opens in a new window - 4 pages (4 pages)
17 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2024 GBP 88,615,688	View PDF Second filing of a statement of capital following an allotment of shares on 28 June 2024 GBP 88,615,688 - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 92,434,479	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 92,434,479 - link opens in a new window - 3 pages (3 pages)
16 Sep 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 - 50 pages (50 pages)
02 Aug 2024	SH19	Statement of capital on 2 August 2024 GBP 94,851,564	View PDF Statement of capital on 2 August 2024 GBP 94,851,564 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Aug 2024	CAP-SS	Solvency Statement dated 30/07/24	View PDF Solvency Statement dated 30/07/24 - link opens in a new window - 1 page (1 page)
02 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 30/07/2024	View PDF Resolutions RES13 ‐ Cancelling share premium account 30/07/2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 91,706,414	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 91,706,414 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 87,331,351	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 87,331,351 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 94,851,564 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2025.	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 94,851,564 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2025. - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 91,760,838 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2025.	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 91,760,838 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2025. - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 86,930,693	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 86,930,693 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	PSC07	Cessation of Gresham House Nominees Limited as a person with significant control on 3 February 2021	View PDF Cessation of Gresham House Nominees Limited as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2023 GBP 82,275,372	View PDF Second filing of a statement of capital following an allotment of shares on 17 July 2023 GBP 82,275,372 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2023 GBP 83,876,579	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2023 GBP 83,876,579 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2023 GBP 85,474,185	View PDF Second filing of a statement of capital following an allotment of shares on 17 July 2023 GBP 85,474,185 - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 86,829,031	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 86,829,031 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 7 March 2023	View PDF Second filing of Confirmation Statement dated 7 March 2023 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 85,235,324	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 85,235,324 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 83,876,579 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2024. and again on 20/01/25	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 83,876,579 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2024. and again on 20/01/25 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	PSC02	Notification of Gresham House Nominees Limited as a person with significant control on 3 February 2021	View PDF Notification of Gresham House Nominees Limited as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 85,474,185 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2024.	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 85,474,185 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2024. - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

GH BTR HOLDINGS LIMITED

Filter by category