DYER & BUTLER 2014 LIMITED

Company number 09286713

Date	Type	Description	View / Download
18 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
05 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
11 Jan 2019	TM01	Termination of appointment of Jonathan Whitehouse as a director on 31 December 2018	(1 page)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(22 pages)
07 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
07 Sep 2018	MR04	Satisfaction of charge 092867130004 in full	(1 page)
07 Sep 2018	MR04	Satisfaction of charge 092867130002 in full	(1 page)
07 Sep 2018	MR04	Satisfaction of charge 092867130003 in full	(1 page)
05 Sep 2018	MR01	Registration of charge 092867130005, created on 31 August 2018	(23 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement/banking documents and related documents 06/08/2018	(3 pages)
11 Jan 2018	CH01	Director's details changed for Mr James Neil Edwards on 9 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr Jonathan Whitehouse on 5 January 2018	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(5 pages)
06 Nov 2017	PSC02	Notification of M Group Services Limited as a person with significant control on 19 December 2016	(2 pages)
06 Nov 2017	PSC07	Cessation of Jonathan Whitehouse as a person with significant control on 19 December 2016	(1 page)
06 Nov 2017	PSC07	Cessation of James Neil Edwards as a person with significant control on 19 December 2016	(1 page)
30 Sep 2017	AA	Group of companies' accounts made up to 31 October 2016	(37 pages)
27 Sep 2017	AD01	Registered office address changed from Mead House Station Road Nursling Southampton SO16 0AH to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 27 September 2017	(1 page)
17 Aug 2017	MR01	Registration of charge 092867130004, created on 2 August 2017	(29 pages)
02 Jun 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	(1 page)
16 Mar 2017	MR01	Registration of charge 092867130003, created on 7 March 2017	(29 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ The facilities agreement/the intercreditor agreement 13/02/2017 RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
28 Feb 2017	AP03	Appointment of Mr Ian Cusden as a secretary on 28 February 2017	(2 pages)
24 Feb 2017	MR01	Registration of charge 092867130002, created on 17 February 2017	(13 pages)
23 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 29/10/2016	(5 pages)