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BTR HOLDCO LIMITED

Company number 13512470

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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)
02 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 August 2024 GBP 6,997,963	View PDF Second filing of a statement of capital following an allotment of shares on 14 August 2024 GBP 6,997,963 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 6,997,963 ANNOTATION Clarification a second filed SH01 was registered on 02/10/24.	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 6,997,963 ANNOTATION Clarification a second filed SH01 was registered on 02/10/24. - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 6,937,963	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 6,937,963 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 5,937,963	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 5,937,963 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 5,477,963	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 5,477,963 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 4,897,963	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 4,897,963 - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	PSC05	Change of details for Btr Midco Limited as a person with significant control on 6 June 2023	View PDF Change of details for Btr Midco Limited as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Giles Horridge as a director on 17 May 2023	View PDF Appointment of Mr Giles Horridge as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Alexander Hugh Mackenzie as a director on 17 May 2023	View PDF Termination of appointment of Alexander Hugh Mackenzie as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR01	Registration of charge 135124700001, created on 26 September 2022	View PDF Registration of charge 135124700001, created on 26 September 2022 - link opens in a new window - 63 pages (63 pages)
25 Jul 2022	AD01	Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH United Kingdom to 83 Baker Street Marylebone London W1U 6AG on 25 July 2022	View PDF Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH United Kingdom to 83 Baker Street Marylebone London W1U 6AG on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-15 GBP 1	View PDF Incorporation Statement of capital on 2021-07-15 GBP 1 - link opens in a new window - 36 pages (36 pages)

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