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BUTTER HOLIDAYS LTD

Company number 12256988

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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)
09 Dec 2022	MR04	Satisfaction of charge 122569880001 in full	View PDF Satisfaction of charge 122569880001 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Mar 2021	AD01	Registered office address changed from Wework C/O Butter 1 st. Katharine's Way London E1W 1UN United Kingdom to Butter C/O Wework 1 st. Katharine's Way London E1W 1UN on 10 March 2021	View PDF Registered office address changed from Wework C/O Butter 1 st. Katharine's Way London E1W 1UN United Kingdom to Butter C/O Wework 1 st. Katharine's Way London E1W 1UN on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AD01	Registered office address changed from Aldgate Tower C/O Butter 2 Leman Street London E1 8FA United Kingdom to Wework C/O Butter 1 st. Katharine's Way London E1W 1UN on 10 March 2021	View PDF Registered office address changed from Aldgate Tower C/O Butter 2 Leman Street London E1 8FA United Kingdom to Wework C/O Butter 1 st. Katharine's Way London E1W 1UN on 10 March 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	MR01	Registration of charge 122569880001, created on 27 January 2021	View PDF Registration of charge 122569880001, created on 27 January 2021 - link opens in a new window - 37 pages (37 pages)
22 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 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)
27 May 2020	PSC01	Notification of Stefan Hobl as a person with significant control on 1 May 2020	View PDF Notification of Stefan Hobl as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
27 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)
06 Dec 2019	AD01	Registered office address changed from Aldgate Tower Wework C/O Yes Flights 2 Leman Street London E1 8FA United Kingdom 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 United Kingdom 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)
29 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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