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BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED

Company number 04236271

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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)
04 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
20 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
18 Jun 2024	AP01	Appointment of Mr Daniel Driscoll as a director on 27 March 2024	View PDF Appointment of Mr Daniel Driscoll as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
22 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 771,488.8	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 771,488.8 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 738,488.8	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 738,488.8 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 732,238.80	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 732,238.80 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
19 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
19 Mar 2023	TM01	Termination of appointment of Graham Howard Cuthbert as a director on 10 March 2023	View PDF Termination of appointment of Graham Howard Cuthbert as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 9 pages (9 pages)
24 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 8 pages (8 pages)
01 Nov 2021	AP01	Appointment of Mr Dario Pacanchique as a director on 1 November 2021	View PDF Appointment of Mr Dario Pacanchique as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Frank Alexander Kolasky as a director on 1 November 2021	View PDF Termination of appointment of Frank Alexander Kolasky as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)

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BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED

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