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BUTTERFLY POULTRY LIMITED

Company number 02513659

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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)
20 Jan 2025	MR01	Registration of charge 025136590007, created on 16 January 2025 This document is being processed and will be available in 10 days.
12 Dec 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AP01	Appointment of Mr James Daniel Corner as a director on 30 January 2024	View PDF Appointment of Mr James Daniel Corner as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Charles Martin Moon as a director on 30 January 2024	View PDF Appointment of Mr Charles Martin Moon as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages)
04 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	MR01	Registration of charge 025136590006, created on 14 November 2023	View PDF Registration of charge 025136590006, created on 14 November 2023 - link opens in a new window - 49 pages (49 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages)
21 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
29 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	MR01	Registration of charge 025136590005, created on 11 February 2021	View PDF Registration of charge 025136590005, created on 11 February 2021 - link opens in a new window - 18 pages (18 pages)
08 Jan 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
24 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AP01	Appointment of Mr Sam Dorrian as a director on 1 June 2020	View PDF Appointment of Mr Sam Dorrian as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with updates	View PDF Confirmation statement made on 16 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages)
22 Oct 2019	AD01	Registered office address changed from Unit 14 Roman Way South Hykeham Lincoln LN6 9UH to Unit 12, Newark Business Park, Brunel Drive Newark Nottinghamshire NG24 2EG on 22 October 2019	View PDF Registered office address changed from Unit 14 Roman Way South Hykeham Lincoln LN6 9UH to Unit 12, Newark Business Park, Brunel Drive Newark Nottinghamshire NG24 2EG on 22 October 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CH01	Director's details changed for David Neil Snodgrass on 1 April 2019	View PDF Director's details changed for David Neil Snodgrass on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 1,101	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 1,101 - link opens in a new window - 8 pages (8 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages)
21 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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BUTTERFLY POULTRY LIMITED

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