BUTTERWIRE LIMITED

Company number 10685273

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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)
07 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
05 Apr 2020 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 150.53136
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 141.22041
18 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 141.22
01 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 24/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 SH08 Change of share class name or designation
31 Oct 2018 SH02 Sub-division of shares on 24 September 2018
02 Jul 2018 AA Micro company accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 125.8
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 119
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 119
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 117.10
25 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 AP01 Appointment of Stephane Baleston as a director on 8 September 2017
22 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted