Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BUTTERWORTH SPENGLER GROUP LIMITED

Company number 12491285

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2021 MA Memorandum and Articles of Association
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 394.71
25 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 PSC05 Change of details for Augusta Bidco Limited as a person with significant control on 27 July 2021
29 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
11 Apr 2021 SH08 Change of share class name or designation
05 Apr 2021 PSC07 Cessation of Sarah Louise Spengler as a person with significant control on 1 March 2021
05 Apr 2021 PSC07 Cessation of Gary Nicholas Spengler as a person with significant control on 1 March 2021
19 Mar 2021 AP01 Appointment of Mr Nicholas John Houghton as a director on 2 March 2021
19 Mar 2021 AP01 Appointment of Mrs Kathren Wright as a director on 2 March 2021
19 Mar 2021 AP01 Appointment of Mr Jeffery Banks as a director on 2 March 2021
19 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 TM01 Termination of appointment of Lee Mark Saunders as a director on 2 March 2021
15 Mar 2021 TM01 Termination of appointment of Gary Nicholas Spengler as a director on 2 March 2021
15 Mar 2021 TM01 Termination of appointment of Mark Leslie Robinson as a director on 2 March 2021
15 Mar 2021 TM01 Termination of appointment of James David Jaycock as a director on 2 March 2021
15 Mar 2021 PSC02 Notification of Augusta Bidco Limited as a person with significant control on 2 March 2021
10 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class created 01/03/2021
10 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £266.38 capitalised 01/03/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 SH08 Change of share class name or designation
09 Mar 2021 SH10 Particulars of variation of rights attached to shares