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BUTTERFLY PROJECTS LTD

Company number 04952566

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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)
13 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
19 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
13 Jun 2023 AP01 Appointment of Mr Robert Andrew Smith as a director on 8 June 2023
30 Mar 2023 MA Memorandum and Articles of Association
27 Mar 2023 CC04 Statement of company's objects
28 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
07 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
04 Nov 2021 PSC05 Change of details for Bpl Eot Ltd as a person with significant control on 30 September 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
31 Oct 2021 CH01 Director's details changed for Mrs Sara Jane Boltman on 31 October 2021
04 Oct 2021 MA Memorandum and Articles of Association
04 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
23 Aug 2021 SH02 Sub-division of shares on 2 July 2021
18 Aug 2021 MR01 Registration of charge 049525660001, created on 30 July 2021
12 Aug 2021 PSC07 Cessation of Sara Jane Boltman as a person with significant control on 16 July 2021
12 Aug 2021 PSC02 Notification of Bpl Eot Ltd as a person with significant control on 16 July 2021
12 Aug 2021 PSC07 Cessation of Robert John Boltman as a person with significant control on 16 July 2021
13 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 110
13 May 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 145
13 May 2021 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 120.00
11 May 2021 AAMD Amended total exemption full accounts made up to 30 November 2017
11 May 2021 AAMD Amended total exemption full accounts made up to 30 November 2019