BGTF PROTON HOLDINGS LIMITED: Filings
Overview
| Company Name | BGTF PROTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13700221 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BGTF PROTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 06, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Ms Jessica Lesley Beale on Jun 30, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ignacio Paz-Ares Aldanondo on Jan 16, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Appointment of Mr Amritjot Singh Gill as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Natalie Johanna Adomait as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Ines Bargueno Sanchez as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Joseph O'brien as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Appointment of Ms Jessica Lesley Beale as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ignacio Gómez - Acebo López as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 24, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed bgtf renewable holdings LIMITED\certificate issued on 03/08/22 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Director's details changed for Ms Natalie Johanna Adomait on Nov 18, 2021 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
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