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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07 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2025 |
PSC07 |
Cessation of Alexander James Mackenzie as a person with significant control on 20 December 2024
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07 Feb 2025 |
PSC07 |
Cessation of Seyed Sadra Hosseini as a person with significant control on 20 December 2024
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05 Feb 2025 |
CERTNM |
Company name changed butlr LTD\certificate issued on 05/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-05
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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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15 Jan 2025 |
AP01 |
Appointment of Mr Eric Ephraim Van Der Kleij as a director on 29 November 2024
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15 Jan 2025 |
AP01 |
Appointment of Mr Mark O'flynn as a director on 29 November 2024
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13 Nov 2024 |
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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RES13 ‐
Share option plan 31/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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13 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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31 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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10 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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22 Apr 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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06 Apr 2023 |
AP01 |
Appointment of Mr Grant William Campbell as a director on 24 March 2023
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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