BUTTERFLY 21 MIDCO LIMITED

Company number 13227063

Date	Type	Description	View / Download
12 Sep 2024	AA	Full accounts made up to 28 December 2023	(20 pages)
30 Jul 2024	MR01	Registration of charge 132270630002, created on 24 July 2024	(25 pages)
27 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
25 Aug 2023	AA	Full accounts made up to 29 December 2022	(18 pages)
03 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
20 Feb 2023	TM01	Termination of appointment of Ganan Kanagathurai as a director on 31 January 2023	(1 page)
09 Dec 2022	AD01	Registered office address changed from Second Floor, 40 Broadway London SW1H 0BT England to Ground and First Floors Partnership House Carlisle Place London SW1P 1BX on 9 December 2022	(1 page)
11 Nov 2022	AAMD	Amended full accounts made up to 30 December 2021	(18 pages)
07 Oct 2022	AA	Full accounts made up to 30 December 2021	(17 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 February 2022 with updates	(4 pages)
02 Feb 2022	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Second Floor, 40 Broadway London SW1H 0BT on 2 February 2022	(1 page)
04 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
23 Dec 2021	TM01	Termination of appointment of Benoit Nicolas Andre Alteirac as a director on 16 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Davina Clair Sladden as a director on 16 December 2021	(1 page)
23 Dec 2021	AP01	Appointment of Mr Ganan Kanagathurai as a director on 16 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Mr Clive Edward Benedict Schlee as a director on 16 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Mr Julian Edward Metcalfe as a director on 16 December 2021	(2 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 301,001	(3 pages)
20 Dec 2021	MR01	Registration of charge 132270630001, created on 16 December 2021	(76 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 300,001	(3 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Increased share capital with creation of 299998 ordinary shares 09/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 300,000	(3 pages)
04 Jun 2021	PSC02	Notification of Butterfly 21 Topco Limited as a person with significant control on 3 June 2021	(2 pages)
04 Jun 2021	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 3 June 2021	(1 page)