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BVTF GROUP LTD

Company number 14110937

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Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	CH01	Director's details changed for Mr Darren Lee Arrowsmith on 12 December 2023	View PDF Director's details changed for Mr Darren Lee Arrowsmith on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH01	Director's details changed for Mr Mark Savarizadeh on 12 December 2023	View PDF Director's details changed for Mr Mark Savarizadeh on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2023	AD01	Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 12 December 2023	View PDF Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC05	Change of details for Tube Capital Ltd as a person with significant control on 8 December 2023	View PDF Change of details for Tube Capital Ltd as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Paul Stansfield on 20 November 2023	View PDF Director's details changed for Mr Paul Stansfield on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Mr Darren Lee Arrowsmith as a director on 28 October 2022	View PDF Appointment of Mr Darren Lee Arrowsmith as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Mr Mark Savarizadeh as a director on 28 October 2022	View PDF Appointment of Mr Mark Savarizadeh as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Mrs Maria Francisca Arrowsmith as a director on 28 October 2022	View PDF Appointment of Mrs Maria Francisca Arrowsmith as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mr Ian David Johnson as a director on 28 October 2022	View PDF Appointment of Mr Ian David Johnson as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mr Paul William Stringer as a director on 28 October 2022	View PDF Appointment of Mr Paul William Stringer as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	MR01	Registration of charge 141109370002, created on 28 October 2022	View PDF Registration of charge 141109370002, created on 28 October 2022 - link opens in a new window - 36 pages (36 pages)
03 Nov 2022	MR01	Registration of charge 141109370003, created on 28 October 2022	View PDF Registration of charge 141109370003, created on 28 October 2022 - link opens in a new window - 45 pages (45 pages)
01 Nov 2022	MR01	Registration of charge 141109370001, created on 28 October 2022	View PDF Registration of charge 141109370001, created on 28 October 2022 - link opens in a new window - 34 pages (34 pages)
13 Oct 2022	PSC07	Cessation of Southlands Ventures Ltd as a person with significant control on 13 October 2022	View PDF Cessation of Southlands Ventures Ltd as a person with significant control on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC02	Notification of Tube Capital Ltd as a person with significant control on 13 October 2022	View PDF Notification of Tube Capital Ltd as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA01	Current accounting period extended from 31 May 2023 to 30 September 2023	View PDF Current accounting period extended from 31 May 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
17 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-17 GBP 1 - link opens in a new window - 28 pages (28 pages)

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BVTF GROUP LTD

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