Companies House does not verify the accuracy of the information filed

Advanced company search

BTB GROUP LIMITED

Company number 12378740

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 May 2024	RP05	Registered office address changed to PO Box 4385, 12378740 - Companies House Default Address, Cardiff, CF14 8LH on 15 May 2024	View PDF Registered office address changed to PO Box 4385, 12378740 - Companies House Default Address, Cardiff, CF14 8LH on 15 May 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	CH01	Director's details changed for Mr Michail Sergios Kolpidis on 25 January 2022	View PDF Director's details changed for Mr Michail Sergios Kolpidis on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-12 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP01	Appointment of Petr Voznamilo as a director on 1 March 2021	View PDF Appointment of Petr Voznamilo as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Dr Charlie Mylonas as a director on 1 March 2021	View PDF Appointment of Dr Charlie Mylonas as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Dr. Jack Andrew Track as a director on 1 March 2021	View PDF Appointment of Dr. Jack Andrew Track as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 January 2021 with updates ANNOTATION Part Admin Removed The Shareholder on the CS01 was administratively removed from the public register on 15/04/2024 as the material was not properly delivered.	View PDF Confirmation statement made on 1 January 2021 with updates ANNOTATION Part Admin Removed The Shareholder on the CS01 was administratively removed from the public register on 15/04/2024 as the material was not properly delivered. - link opens in a new window - 5 pages (5 pages)
27 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-27 GBP 1,000,000 ANNOTATION Part Admin Removed The registered office address on the IN01 was administratively removed from the public register on 15/05/2024 as the material was not properly delivered	View PDF Incorporation Statement of capital on 2019-12-27 GBP 1,000,000 ANNOTATION Part Admin Removed The registered office address on the IN01 was administratively removed from the public register on 15/05/2024 as the material was not properly delivered - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?