BUTTONCABLE LIMITED

Company number 05294246

Date	Type	Description	View / Download
25 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(5 pages)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 24 February 2018	(9 pages)
14 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/02/18	(158 pages)
14 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/02/18	(1 page)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/02/18	(3 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 36,753,589	(3 pages)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
09 Oct 2017	TM01	Termination of appointment of Katherine Therese Koch as a director on 6 October 2017	(1 page)
13 Sep 2017	AA	Full accounts made up to 25 February 2017	(10 pages)
16 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/02/17	(179 pages)
16 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/02/17	(3 pages)
16 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/02/17	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
08 Nov 2016	AA	Full accounts made up to 27 February 2016	(13 pages)
02 Sep 2016	AP01	Appointment of Lynda Jane Heywood as a director on 11 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Ms Katherine Therese Koch as a director on 21 June 2016	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
31 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House, Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
24 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 20,554	(20 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)

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