Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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15 Dec 2023 |
CERTNM |
Company name changed butt foods LIMITED\certificate issued on 15/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-14
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
MR01 |
Registration of charge 042113920007, created on 21 August 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Aug 2022 |
SH08 |
Change of share class name or designation
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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18 Mar 2022 |
OC |
S1096 Court Order to Rectify
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29 Dec 2021 |
MR01 |
Registration of charge 042113920006, created on 29 December 2021
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22 Dec 2021 |
MR04 |
Satisfaction of charge 042113920004 in full
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22 Dec 2021 |
MR01 |
Registration of charge 042113920005, created on 14 December 2021
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14 Dec 2021 |
ANNOTATION |
Rectified the form MR04 was removed from the public register on 18/03/2022 pursuant to order of court.
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14 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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28 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2019
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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07 May 2020 |
PSC01 |
Notification of Khalida Butt as a person with significant control on 6 April 2016
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change ) was registered on 28/09/2020
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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