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GH BTR FINANCE LIMITED

Company number 13181534

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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)
21 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 5,783,696	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 5,783,696 - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 5,783,695	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 5,783,695 - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 5,783,693	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 5,783,693 - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 5,783,694	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 5,783,694 - link opens in a new window - 4 pages (4 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 - 49 pages (49 pages)
29 Jul 2024	SH19	Statement of capital on 29 July 2024 GBP 5,783,696	View PDF Statement of capital on 29 July 2024 GBP 5,783,696 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 25/07/2024	View PDF Resolutions RES13 ‐ Cancelling share premium account 25/07/2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CAP-SS	Solvency Statement dated 25/07/24	View PDF Solvency Statement dated 25/07/24 - link opens in a new window - 1 page (1 page)
29 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
09 Jun 2023	TM01	Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023	View PDF Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 4 February 2023	View PDF Second filing of Confirmation Statement dated 4 February 2023 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 5,783,696 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2025.	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 5,783,696 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2025. - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 5,783,695 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2025.	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 5,783,695 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2025. - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 5,783,693 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2025.	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 5,783,693 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2025. - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 5,783,694 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2025.	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 5,783,694 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2025. - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	CS01	04/02/23 Statement of Capital gbp 5783696 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 22/04/2023	View PDF 04/02/23 Statement of Capital gbp 5783696 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 22/04/2023 - link opens in a new window - 6 pages (6 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 5,783,692	View PDF Statement of capital following an allotment of shares on 3 October 2022 GBP 5,783,692 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages) Download iXBRL
27 Apr 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	MR01	Registration of charge 131815340001, created on 9 August 2021	View PDF Registration of charge 131815340001, created on 9 August 2021 - link opens in a new window - 35 pages (35 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 4,473,879	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 4,473,879 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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GH BTR FINANCE LIMITED

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