SDL BTR DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameSDL BTR DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12072018
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SDL BTR DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher Charles Hickling as a director on Mar 16, 2026

    1 pagesTM01

    Certificate of change of name

    Company name changed wise living developments LIMITED\certificate issued on 11/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2026

    RES15

    Notification of Wise Living Btr Holdco Limited as a person with significant control on Jan 08, 2026

    2 pagesPSC02

    Cessation of J & E Nominees Limited as a person with significant control on Jan 08, 2026

    1 pagesPSC07

    Cessation of Paul Robert Gratton as a person with significant control on Jan 08, 2026

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Statement of capital on Dec 05, 2025

    • Capital: GBP 49,924.95
    6 pagesSH05

    Statement of capital on Dec 08, 2025

    • Capital: GBP 32,561.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel capital redemeption reserve 05/12/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    25 pagesAA

    Confirmation statement made on Jun 25, 2023 with updates

    11 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    43 pagesMA

    Termination of appointment of Jonathan William Bloomer as a director on Apr 14, 2023

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Cessation of Bgf Gp Limited as a person with significant control on Apr 14, 2023

    1 pagesPSC07

    Notification of Paul Gratton as a person with significant control on Apr 14, 2023

    2 pagesPSC01

    Satisfaction of charge 120720180002 in full

    1 pagesMR04

    Termination of appointment of Andrew Michael Deller as a director on Feb 22, 2023

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    29 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0