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BUTTERFLY TOPCO LIMITED

Company number 13229544

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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)
24 Mar 2021	TM01	Termination of appointment of Andrew Howlett Bolton as a director on 3 March 2021	View PDF Termination of appointment of Andrew Howlett Bolton as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 03/09/2021 as it was invalid or ineffective.
24 Mar 2021	AP01	Appointment of Mr Ashraf Nehru as a director on 3 March 2021	View PDF Appointment of Mr Ashraf Nehru as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Mr Michael Wand as a director on 3 March 2021	View PDF Appointment of Mr Michael Wand as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Mr Fernando Miguel Kufer as a director on 3 March 2021	View PDF Appointment of Mr Fernando Miguel Kufer as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Hermes House 88-89 Blackfriars Road South Bank London SE1 8HA on 24 March 2021	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Hermes House 88-89 Blackfriars Road South Bank London SE1 8HA on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-26 GBP 1 - link opens in a new window - 23 pages (23 pages)

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