BTE GROUP HOLDINGS LIMITED

Company number 14039552

Date	Type	Description	View / Download
26 Jul 2024	AA	Group of companies' accounts made up to 29 February 2024	(34 pages) Download iXBRL
12 Jun 2024	PSC04	Change of details for Rebecca Louise Bryson as a person with significant control on 12 June 2024	(2 pages)
12 Jun 2024	CH01	Director's details changed for Rebecca Louise Bryson on 12 June 2024	(2 pages)
10 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with updates	(5 pages)
07 Jun 2024	TM01	Termination of appointment of Louis David Botting as a director on 1 June 2024	(1 page)
07 Jun 2024	AP01	Appointment of Mr Louis David Botting as a director on 1 June 2024	(2 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 28 February 2023	(31 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	(4 pages)
24 Oct 2022	AD01	Registered office address changed from 82 st. John Street London EC1M 4JN England to 85 Ashby Road Markfield LE67 9UA on 24 October 2022	(1 page)
24 Oct 2022	AA01	Current accounting period shortened from 30 April 2023 to 28 February 2023	(1 page)
20 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	(32 pages)
16 Sep 2022	PSC01	Notification of Benedict Thomas Elliott as a person with significant control on 21 July 2022	(2 pages)
15 Sep 2022	PSC04	Change of details for Rebecca Louise Bryson as a person with significant control on 21 July 2022	(2 pages)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 142,857	(3 pages)
15 Sep 2022	AP01	Appointment of Benedict Thomas Elliott as a director on 21 July 2022	(2 pages)
03 Aug 2022	MR01	Registration of charge 140395520002, created on 21 July 2022	(41 pages)
27 Jul 2022	MR01	Registration of charge 140395520001, created on 21 July 2022	(20 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	(5 pages)
27 May 2022	AP01	Appointment of Rebecca Louise Bryson as a director on 27 May 2022	(2 pages)
27 May 2022	TM01	Termination of appointment of Jeremy Rogers as a director on 27 May 2022	(1 page)
27 May 2022	PSC07	Cessation of Jeremy Rogers as a person with significant control on 27 May 2022	(1 page)
27 May 2022	PSC01	Notification of Rebecca Louise Bryson as a person with significant control on 27 May 2022	(2 pages)
19 Apr 2022	CERTNM	Company name changed sepiaflow LIMITED\certificate issued on 19/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-14	(3 pages)
11 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-11 GBP 1	(10 pages)