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BGTS LTD

Company number 13280202

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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)
04 Feb 2025	PSC04	Change of details for Mr Cuneyt Hakan Cevik as a person with significant control on 4 February 2025	View PDF Change of details for Mr Cuneyt Hakan Cevik as a person with significant control on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	CH01	Director's details changed for Mr Suman Alamsetti on 4 February 2025	View PDF Director's details changed for Mr Suman Alamsetti on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AD01	Registered office address changed from Soho Works 180 Strand London WC2R 1EA United Kingdom to Soho Works 180 Strand London WC2R 1EA on 4 February 2025	View PDF Registered office address changed from Soho Works 180 Strand London WC2R 1EA United Kingdom to Soho Works 180 Strand London WC2R 1EA on 4 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	AD01	Registered office address changed from Level 39 One Canada Square Canary Wharf London E14 5AB England to Soho Works 180 Strand London WC2R 1EA on 3 February 2025	View PDF Registered office address changed from Level 39 One Canada Square Canary Wharf London E14 5AB England to Soho Works 180 Strand London WC2R 1EA on 3 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	CERTNM	Company name changed bilge adam technologies uk LTD\certificate issued on 03/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-03	View PDF Company name changed bilge adam technologies uk LTD\certificate issued on 03/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-03 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 August 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 August 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	PSC01	Notification of Cuneyt Hakan Cevik as a person with significant control on 2 August 2021	View PDF Notification of Cuneyt Hakan Cevik as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Devrim Sonmez as a director on 1 August 2021	View PDF Termination of appointment of Devrim Sonmez as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mr Suman Alamsetti as a director on 1 August 2021	View PDF Appointment of Mr Suman Alamsetti as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	AD01	Registered office address changed from 293 Green Lanes London N13 4XS England to Level 39 One Canada Square Canary Wharf London E14 5AB on 13 July 2021	View PDF Registered office address changed from 293 Green Lanes London N13 4XS England to Level 39 One Canada Square Canary Wharf London E14 5AB on 13 July 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-21 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-21 GBP 500 - link opens in a new window - 10 pages (10 pages)

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