BUTYRIC HOLDINGS LTD

Company number 10552483

Date	Type	Description	View / Download
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	(4 pages)
03 Jun 2020	TM01	Termination of appointment of Pandelis Vassilakakis as a director on 1 June 2020	(1 page)
03 Jun 2020	AP01	Appointment of Mr Arthur Jian Chien as a director on 1 June 2020	(2 pages)
03 Jun 2020	AP01	Appointment of Mr Mark Anthony Prichard as a director on 1 June 2020	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
29 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages) Download iXBRL
29 Oct 2019	AP01	Appointment of Mr Pandelis Vassilakakis as a director on 28 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Stefano Romanin as a director on 28 October 2019	(1 page)
10 Jul 2019	AD01	Registered office address changed from 25 Old Burlington Street London W1S 3AN England to 20 North Audley Street London W1K 6LX on 10 July 2019	(1 page)
09 Jan 2019	AA	Unaudited abridged accounts made up to 31 January 2018	(6 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(5 pages)
15 Aug 2018	CH01	Director's details changed for Mr Stefano Romanin on 15 August 2018	(2 pages)
01 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
01 Aug 2018	PSC07	Cessation of Armstrong Energy Limited as a person with significant control on 3 July 2018	(1 page)
23 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Jul 2018	TM01	Termination of appointment of Stephen Mahon as a director on 18 June 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mr Stefano Romanin as a director on 18 June 2018	(2 pages)
16 Jul 2018	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to 25 Old Burlington Street London W1S 3AN on 16 July 2018	(1 page)
23 Mar 2018	PSC02	Notification of Armstrong Energy Limited as a person with significant control on 6 December 2017	(2 pages)
23 Mar 2018	PSC07	Cessation of Stephen Mahon as a person with significant control on 6 December 2017	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
09 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-09 GBP 1	(10 pages)

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