GUY BUTLER LIMITED

Company number 03869802

Date	Type	Description	View / Download
20 Jun 2019	TM02	Termination of appointment of Peter Evans as a secretary on 2 April 2019	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(4 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Jul 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
15 Feb 2018	SH06	Cancellation of shares. Statement of capital on 15 December 2017 GBP 1,638,304	(4 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Feb 2018	SH03	Purchase of own shares.	(3 pages)
29 Jan 2018	TM01	Termination of appointment of Nicholas James Bruell as a director on 15 December 2017	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
01 Aug 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
14 Nov 2016	AP03	Appointment of Mr Peter Evans as a secretary on 11 November 2016	(2 pages)
04 Nov 2016	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 November 2016	(1 page)
04 Nov 2016	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 November 2016	(1 page)
04 Nov 2016	CH01	Director's details changed for Mr Paul William Curtis Hayward on 1 November 2016	(2 pages)
04 Nov 2016	CH01	Director's details changed for Mr Nicholas James Bruell on 1 November 2016	(2 pages)
04 Nov 2016	CH01	Director's details changed for Mr Mark Reynolds on 1 November 2016	(2 pages)
04 Nov 2016	CH01	Director's details changed for Andrew Blackwell on 1 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Nicholas James Bruell as a director on 1 November 2016	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
15 Sep 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
19 May 2016	TM01	Termination of appointment of Nicholas James Bruell as a director on 16 July 2009	(1 page)
19 May 2016	TM01	Termination of appointment of Mark Reynolds as a director on 16 July 2009	(1 page)
19 May 2016	TM01	Termination of appointment of Andrew Blackwell as a director on 16 July 2009	(1 page)
12 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,973,859	(6 pages)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	(25 pages)