BUTTERWORTH SPENGLER GROUP LIMITED

Company number 12491285

Date	Type	Description	View / Download
30 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	(5 pages)
24 Apr 2024	CH01	Director's details changed for Mr Timothy Duncan Philip on 24 April 2024	(2 pages)
08 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
08 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(49 pages)
08 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
08 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
02 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(20 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(53 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with updates	(6 pages)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 404.71	(4 pages)
30 May 2022	AP01	Appointment of Mr Timothy Duncan Philip as a director on 26 May 2022	(2 pages)
30 May 2022	TM01	Termination of appointment of Jeffery Banks as a director on 26 May 2022	(1 page)
17 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/01/2022 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	(30 pages)
10 Feb 2022	CH01	Director's details changed for Mrs Kathren Wright on 10 February 2022	(2 pages)
10 Feb 2022	CH01	Director's details changed for Mr John Carl Lacey on 10 February 2022	(2 pages)
10 Feb 2022	CH01	Director's details changed for Mr Nicholas John Houghton on 10 February 2022	(2 pages)
10 Feb 2022	CH01	Director's details changed for Mr Jeffery Banks on 10 February 2022	(2 pages)
08 Feb 2022	MR01	Registration of charge 124912850001, created on 4 February 2022	(19 pages)
07 Dec 2021	CH01	Director's details changed for John Carl Lacey on 7 December 2021	(2 pages)
09 Nov 2021	AD01	Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 9 November 2021	(1 page)