BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED

Company number 06808611

Date	Type	Description	View / Download
16 Jun 2021	PSC02	Notification of Butterworth Spengler Group Limited as a person with significant control on 25 February 2021	(2 pages)
05 Apr 2021	TM01	Termination of appointment of Gary Nicholas Spengler as a director on 2 March 2021	(1 page)
15 Mar 2021	TM01	Termination of appointment of Lee Mark Saunders as a director on 2 March 2021	(1 page)
10 Mar 2021	MA	Memorandum and Articles of Association	(28 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Mar 2021	SH08	Change of share class name or designation	(2 pages)
05 Mar 2021	MR04	Satisfaction of charge 1 in full	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	(3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
03 Mar 2020	PSC04	Change of details for a person with significant control	(2 pages)
02 Mar 2020	CH01	Director's details changed for Mr Gary Nicholas Spengler on 1 February 2020	(2 pages)
02 Mar 2020	CH01	Director's details changed for Mr John Carl Lacey on 1 February 2020	(2 pages)
02 Mar 2020	CH01	Director's details changed for Mr Lee Mark Saunders on 1 February 2020	(2 pages)
02 Mar 2020	CH01	Director's details changed for Mr Philip Clifford Coffey on 1 February 2020	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Jeffrey Robert Banks as a director on 5 November 2019	(2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(5 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
13 Mar 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(5 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
27 Apr 2017	AD01	Registered office address changed from C/O Langtons Chartered Accountants the Plaza Old Hall Street Liverpool L3 9QJ to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 27 April 2017	(1 page)
26 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)