BUSINESS TECH CHANGE LTD

Company number 11499654

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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 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-02
02 Dec 2019 PSC01 Notification of Ejele Akomen Ehimare as a person with significant control on 25 November 2019
02 Dec 2019 AP01 Appointment of Mr Ejele Ehimare as a director on 25 November 2019
02 Dec 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Union House 111 New Union Street Coventry CV1 2NT on 2 December 2019
02 Dec 2019 PSC07 Cessation of Bryan Thornton as a person with significant control on 25 November 2019
02 Dec 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 25 November 2019
02 Dec 2019 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 25 November 2019
20 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
20 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with updates
19 Sep 2019 AP01 Appointment of Mr Bryan Anthony Thornton as a director on 9 September 2019
19 Sep 2019 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 9 September 2019
19 Sep 2019 PSC01 Notification of Bryan Thornton as a person with significant control on 9 September 2019
09 Sep 2019 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 September 2019
06 Aug 2019 PSC07 Cessation of Peter Valaitis as a person with significant control on 6 August 2019
06 Aug 2019 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 6 August 2019
06 Aug 2019 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 6 August 2019
03 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-03
  • GBP 1