BGTF PROTON HOLDINGS LIMITED
ActiveCompany no. 13700221 · Private limited company · Incorporated 25 Oct 2021
Company no. 13700221 · Private limited company · Incorporated 25 Oct 2021
Original documents filed with Companies House · 28 filings
27 Oct 2026
Confirmation
Confirmation statement made on 24 Oct 2026 with updates
PDF · 5 pages
8 Oct 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 24 pages
12 Mar 2026
Capital
Statement of capital following an allotment of shares on 6 Mar 2026
PDF · 3 pages
20 Jan 2026
Capital
Statement of capital following an allotment of shares on 18 Dec 2025
PDF · 3 pages
19 Jan 2026
Officers
Director's details changed for Ms Jessica Lesley Beale on 30 Jun 2025
PDF · 2 pages
19 Jan 2026
Officers
Director's details changed for Mr Ignacio Paz-Ares Aldanondo on 16 Jan 2026
PDF · 2 pages
27 Oct 2025
Confirmation
Confirmation statement made on 24 Oct 2025 with updates
PDF · 5 pages
6 Oct 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 25 pages
9 Jul 2025
Officers
Appointment of Mr Amritjot Singh Gill as a director on 9 Jul 2025
PDF · 2 pages
20 Dec 2024
Capital
Statement of capital following an allotment of shares on 11 Dec 2024
PDF · 3 pages
24 Oct 2024
Confirmation
Confirmation statement made on 24 Oct 2024 with updates
PDF · 5 pages
1 Oct 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 23 pages
14 Nov 2023
Confirmation
Confirmation statement made on 24 Oct 2023 with no updates
PDF · 3 pages
14 Jun 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 22 pages
16 May 2023
Officers
Appointment of Ms Jessica Lesley Beale as a director on 17 Apr 2023
PDF · 2 pages
1 Nov 2022
Confirmation
Confirmation statement made on 24 Oct 2022 with updates
PDF · 5 pages
Showing 1–25 of 28 filings. Documents open on Companies House in a new tab.
9 Jul 2025
Officers
Termination of appointment of Natalie Johanna Adomait as a director on 9 Jul 2025
PDF · 1 page
14 Apr 2025
Officers
Appointment of Ms Ines Bargueno Sanchez as a director on 17 Mar 2025
PDF · 2 pages
14 Apr 2025
Officers
Termination of appointment of Thomas Joseph O'brien as a director on 17 Mar 2025
PDF · 1 page
15 Jul 2024
Capital
Statement of capital following an allotment of shares on 11 Jul 2024
PDF · 3 pages
5 Jul 2024
Capital
Statement of capital following an allotment of shares on 20 May 2024
PDF · 3 pages
3 May 2023
Officers
Termination of appointment of Ignacio Gómez - Acebo López as a director on 17 Apr 2023
PDF · 1 page
3 Aug 2022
Change Of Name
Certificate of change of name
PDF · 2 pages