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BUTTER HOLDINGS LTD

Company number 12119671

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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)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 138.6	View PDF Statement of capital following an allotment of shares on 26 January 2021 GBP 138.6 - link opens in a new window - 3 pages (3 pages)
07 Feb 2021	MR01	Registration of charge 121196710001, created on 27 January 2021	View PDF Registration of charge 121196710001, created on 27 January 2021 - link opens in a new window - 37 pages (37 pages)
07 Feb 2021	MR01	Registration of charge 121196710002, created on 28 January 2021	View PDF Registration of charge 121196710002, created on 28 January 2021 - link opens in a new window - 33 pages (33 pages)
05 Oct 2020	CH01	Director's details changed for Stefan Hobl on 2 October 2020	View PDF Director's details changed for Stefan Hobl on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 130.75	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 130.75 - link opens in a new window - 3 pages (3 pages)
05 May 2020	PSC01	Notification of Timothy Christian Davis as a person with significant control on 1 May 2020	View PDF Notification of Timothy Christian Davis as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC04	Change of details for Stefan Hobl as a person with significant control on 1 May 2020	View PDF Change of details for Stefan Hobl as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AD01	Registered office address changed from Aldgate Tower Wework C/O Yes Flights 2 Leman Street London E1 8FA to Aldgate Tower C/O Butter 2 Leman Street London E1 8FA on 6 December 2019	View PDF Registered office address changed from Aldgate Tower Wework C/O Yes Flights 2 Leman Street London E1 8FA to Aldgate Tower C/O Butter 2 Leman Street London E1 8FA on 6 December 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AP01	Appointment of Mr Timothy Christian Davis as a director on 22 November 2019	View PDF Appointment of Mr Timothy Christian Davis as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Aldgate Tower Wework C/O Yes Flights 2 Leman Street London E1 8FA on 17 October 2019	View PDF Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Aldgate Tower Wework C/O Yes Flights 2 Leman Street London E1 8FA on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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