BUTE ENERGY LIMITED filing history - Find and update company information - GOV.UK

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BUTE ENERGY LIMITED

Company number 12474011

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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)
25 Feb 2022	CH01	Director's details changed for Mr David Gardner on 19 October 2021	View PDF Director's details changed for Mr David Gardner on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CH01	Director's details changed for Mr Erik Ivano Bonino on 19 October 2021	View PDF Director's details changed for Mr Erik Ivano Bonino on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	MR01	Registration of charge 124740110001, created on 17 February 2022	View PDF Registration of charge 124740110001, created on 17 February 2022 - link opens in a new window - 32 pages (32 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
24 Nov 2021	CH01	Director's details changed for Mr Lawson Douglas Steele on 19 October 2021	View PDF Director's details changed for Mr Lawson Douglas Steele on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Mr Stuart Allan George on 19 October 2021	View PDF Director's details changed for Mr Stuart Allan George on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Mr Oliver James Millican on 19 October 2021	View PDF Director's details changed for Mr Oliver James Millican on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
23 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	CH01	Director's details changed for Mr Stuart Allan George on 9 November 2020	View PDF Director's details changed for Mr Stuart Allan George on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AP01	Appointment of Mr David Gardner as a director on 31 July 2020	View PDF Appointment of Mr David Gardner as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AP01	Appointment of Mr Erik Bonino as a director on 29 July 2020	View PDF Appointment of Mr Erik Bonino as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CERTNM	Company name changed rsco 3750 LIMITED\certificate issued on 13/03/20 CONNOT ‐ Change of name notice	View PDF Company name changed rsco 3750 LIMITED\certificate issued on 13/03/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-20 GBP 1	View PDF Incorporation Statement of capital on 2020-02-20 GBP 1 - link opens in a new window - 64 pages (64 pages)

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