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PAUL BUTLER & PARTNERS WEALTH MANAGEMENT LIMITED

Company number 12048557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2019 AP01 Appointment of Mrs Denise Butler as a director on 1 October 2019
17 Oct 2019 AP01 Appointment of Mr Paul Butler as a director on 1 October 2019
17 Oct 2019 PSC01 Notification of Denise Butler as a person with significant control on 1 October 2019
17 Oct 2019 PSC01 Notification of Paul Butler as a person with significant control on 1 October 2019
17 Oct 2019 PSC04 Change of details for Mr Duncan Sanderson as a person with significant control on 1 October 2019
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 250
17 Oct 2019 SH08 Change of share class name or designation
16 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-17
13 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-13
  • GBP 100