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BUTTERFLY WORLD HOLDINGS LIMITED

Company number 11119915

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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)
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
17 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
18 Oct 2021 AA Micro company accounts made up to 31 March 2021
28 Jan 2021 MA Memorandum and Articles of Association
28 Jan 2021 SH08 Change of share class name or designation
28 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 18/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 PSC04 Change of details for Mr Gareth Scott Welsh as a person with significant control on 20 January 2021
21 Jan 2021 PSC04 Change of details for a person with significant control
20 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
20 Jan 2021 CH01 Director's details changed for David Scott Welsh on 20 January 2021
20 Jan 2021 CH01 Director's details changed for Mr Gareth Scott Welsh on 20 January 2021
17 Dec 2020 AA Micro company accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
16 Sep 2019 AA Micro company accounts made up to 31 March 2019
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 200
07 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
18 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
24 Jan 2018 AP03 Appointment of Mrs Patricia Allyson Welsh as a secretary on 20 December 2017
20 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted