BTTC HOLDINGS LIMITED

Date	Description
06/06/256 June 2025	Confirmation statement made on 2025-05-18 with updates View Document
17/11/2417 November 2024	Resolutions View Document
17/11/2417 November 2024	Memorandum and Articles of Association View Document
06/11/246 November 2024	Notification of Cumming Europe Ltd. as a person with significant control on 2024-10-29 View Document
06/11/246 November 2024	Cessation of Robert John Offord as a person with significant control on 2024-10-29 View Document
06/11/246 November 2024	Cessation of Sam Nicholas Havill as a person with significant control on 2024-10-29 View Document
04/11/244 November 2024	Statement of capital following an allotment of shares on 2024-10-29 View Document
31/10/2431 October 2024	Appointment of Mr Anas Al Jajeh as a director on 2024-10-29 View Document
31/10/2431 October 2024	Appointment of Bonnie Ann Daniels as a director on 2024-10-29 View Document
31/10/2431 October 2024	Termination of appointment of Robert John Offord as a director on 2024-10-29 View Document
31/10/2431 October 2024	Termination of appointment of Rhiannon Price as a director on 2024-10-29 View Document
31/10/2431 October 2024	Termination of appointment of Joshua Smales as a director on 2024-10-29 View Document
31/10/2431 October 2024	Termination of appointment of Sam Nicholas Havill as a director on 2024-10-29 View Document
31/10/2431 October 2024	Appointment of Mr Derek Johnstone Hutchison as a director on 2024-10-29 View Document

31/10/2431 October 2024	Termination of appointment of Duncan Golding as a director on 2024-10-29 View Document
26/10/2426 October 2024	Satisfaction of charge 141184510001 in full View Document
30/09/2430 September 2024	Group of companies' accounts made up to 2023-12-31 View Document
20/05/2420 May 2024	Confirmation statement made on 2024-05-18 with no updates View Document
26/02/2426 February 2024	Registered office address changed from 3 Piccadilly Place Manchester M1 3BN England to 52 Princess Street Manchester M1 6JX on 2024-02-26 View Document
02/01/242 January 2024	Resolutions View Document
02/01/242 January 2024	Memorandum and Articles of Association View Document
02/01/242 January 2024	Resolutions View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/09/2328 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
15/09/2315 September 2023	Previous accounting period shortened from 2023-05-31 to 2022-12-31 View Document
26/05/2326 May 2023	Confirmation statement made on 2023-05-18 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/05/2219 May 2022	Incorporation View Document