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BGTF PROTON HOLDINGS LIMITED

Company number 13700221

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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)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 EUR 1,407,451	View PDF Statement of capital following an allotment of shares on 11 July 2024 EUR 1,407,451 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 EUR 750,001	View PDF Statement of capital following an allotment of shares on 20 May 2024 EUR 750,001 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
16 May 2023	AP01	Appointment of Ms Jessica Lesley Beale as a director on 17 April 2023	View PDF Appointment of Ms Jessica Lesley Beale as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Ignacio Gómez - Acebo López as a director on 17 April 2023	View PDF Termination of appointment of Ignacio Gómez - Acebo López as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: name change 08/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: name change 08/07/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2022	CERTNM	Company name changed bgtf renewable holdings LIMITED\certificate issued on 03/08/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed bgtf renewable holdings LIMITED\certificate issued on 03/08/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CH01	Director's details changed for Ms Natalie Johanna Adomait on 18 November 2021	View PDF Director's details changed for Ms Natalie Johanna Adomait on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-25 EUR 1	View PDF Incorporation Statement of capital on 2021-10-25 EUR 1 - link opens in a new window - 40 pages (40 pages)

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