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BGTF REMBRANDT HOLDINGS LIMITED

Company number 13892916

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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)
16 May 2024	SH01	Statement of capital following an allotment of shares on 14 November 2023 EUR 23,570	View PDF Statement of capital following an allotment of shares on 14 November 2023 EUR 23,570 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 EUR 20,001	View PDF Statement of capital following an allotment of shares on 16 September 2022 EUR 20,001 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re: name change 08/07/2022	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re: name change 08/07/2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CERTNM	Company name changed bgtf renewable holdings iv LIMITED\certificate issued on 03/08/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed bgtf renewable holdings iv LIMITED\certificate issued on 03/08/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 EUR 10,001	View PDF Statement of capital following an allotment of shares on 6 May 2022 EUR 10,001 - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-03 EUR 1	View PDF Incorporation Statement of capital on 2022-02-03 EUR 1 - link opens in a new window - 39 pages (39 pages)

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