DYER & BUTLER 2014 LIMITED

Company number 09286713

Date	Type	Description	View / Download
03 Jan 2017	AP01	Appointment of Mr Martin Geoffrey Beesley as a director on 19 December 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Paul Robert Hobbs as a director on 19 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Robert Graham Dyer as a director on 19 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of David Butler as a director on 19 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr James Michael Arnold as a director on 19 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr James Robert Winnicott as a director on 19 December 2016	(2 pages)
22 Dec 2016	MR04	Satisfaction of charge 092867130001 in full	(1 page)
13 Nov 2016	CS01	29/10/16 Statement of Capital gbp 900004 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 23/02/2017	(7 pages)
14 Sep 2016	AA	Group of companies' accounts made up to 31 October 2015	(35 pages)
04 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 900,001	(6 pages)
19 Dec 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Dec 2014	SH08	Change of share class name or designation	(2 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 900,004.00	(4 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2014	MR01	Registration of charge 092867130001	(10 pages)
29 Oct 2014	NEWINC	Incorporation	(37 pages)