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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29 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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22 Sep 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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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from One Angel Court C/O Tmf Group, 13th Floor London EC2R 7HJ England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Libor Michalek on 24 July 2023
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Alan Linford on 24 July 2023
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09 Apr 2024 |
CH01 |
Director's details changed for Ms Katherine Elizabeth Adkins on 24 July 2023
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09 Apr 2024 |
PSC05 |
Change of details for Butter Holdings Ltd as a person with significant control on 24 July 2023
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29 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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18 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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25 Jul 2023 |
AD01 |
Registered office address changed from 20 Farringdon Street C/O Tmf Group 8th Floor London EC4A 4AB United Kingdom to One Angel Court C/O Tmf Group, 13th Floor London EC2R 7HJ on 25 July 2023
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30 May 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 June 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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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 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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08 Feb 2023 |
AP01 |
Appointment of Mr Michael Alan Linford 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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08 Feb 2023 |
AP01 |
Appointment of Mr Libor Michalek as a director on 1 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Stefan Hobl as a director on 1 February 2023
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