BUTTRESS HOLDINGS LIMITED

Company number 12494013

Date	Type	Description	View / Download
06 Apr 2022	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 6 April 2022	(1 page)
30 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 2 March 2021	(3 pages)
29 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.	(4 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	(38 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages) Download iXBRL
21 May 2021	TM01	Termination of appointment of Christopher Charles Myhill as a director on 21 May 2021	(1 page)
02 Mar 2021	CS01	02/03/21 Statement of Capital gbp 76177 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/2022.	(6 pages)
09 Feb 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Feb 2021	SH08	Change of share class name or designation	(2 pages)
27 Aug 2020	TM01	Termination of appointment of Julian Charles Lambert as a director on 29 July 2020	(1 page)
27 Aug 2020	AP01	Appointment of Mr Robert Wager as a director on 16 July 2020	(2 pages)
27 Aug 2020	AP01	Appointment of Mr Christopher Charles Myhill as a director on 16 July 2020	(2 pages)
27 Aug 2020	AP01	Appointment of Mrs Maxine Adeline Maher as a director on 16 July 2020	(2 pages)
27 Aug 2020	AP01	Appointment of Mr Derek Patrick Maher as a director on 16 July 2020	(2 pages)
27 Aug 2020	AP01	Appointment of Mr Julian Charles Lambert as a director on 29 July 2020	(2 pages)
27 Aug 2020	AP01	Appointment of Mr Giles Morris Housden as a director on 16 July 2020	(2 pages)
12 Aug 2020	PSC01	Notification of Martin Gregory as a person with significant control on 16 July 2020	(2 pages)
12 Aug 2020	PSC07	Cessation of Oliver Booth as a person with significant control on 16 July 2020	(1 page)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 76,176	(3 pages)
03 Mar 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
03 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-03 GBP 1	(28 pages)