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BUTTERFLY (FINANCE) LIMITED

Company number 11114401

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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)
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2023 MA Memorandum and Articles of Association
18 Aug 2023 TM01 Termination of appointment of Matthew Cardwell Glowasky as a director on 14 August 2023
18 Aug 2023 AP01 Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 14 August 2023
22 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 AA Accounts for a small company made up to 31 December 2019
23 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
17 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
28 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2019 AA Accounts for a small company made up to 31 December 2018
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2019 AD01 Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 22 March 2019
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
22 Dec 2017 CH01 Director's details changed for Mr Matthew Cardwell Glowasky on 22 December 2017
15 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-15
  • GBP 2