Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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09 Feb 2023 |
PSC05 |
Change of details for Butter Holdings Ltd as a person with significant control on 1 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Butter C/O Wework 1 st. Katharine's Way London E1W 1UN United Kingdom to 20 Farringdon Street C/O Tmf Group 8th Floor London EC4A 4AB on 9 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Ms Ruth Elizabeth Spratt as a director on 1 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Stefan Hobl as a director on 1 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Niklas Haukohl as a director on 1 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Timothy Christian Davis as a director on 1 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Stefan Hobl as a person with significant control on 1 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Timothy Christian Davis as a person with significant control on 1 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Ms Katherine Elizabeth Adkins as a director on 1 February 2023
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09 Dec 2022 |
MR04 |
Satisfaction of charge 101991010002 in full
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/01/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Mar 2021 |
AD01 |
Registered office address changed from Wework C/O Butter 1 st. Katharine's Way London E1W 1UN United Kingdom to Butter C/O Wework 1 st. Katharine's Way London E1W 1UN on 10 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Aldgate Tower C/O Butter 2 Leman Street London E1 8FA United Kingdom to Wework C/O Butter 1 st. Katharine's Way London E1W 1UN on 10 March 2021
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08 Feb 2021 |
MR01 |
Registration of charge 101991010002, created on 27 January 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Niklas Haukohl on 21 September 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Stefan Hobl on 2 October 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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