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BUTTERFLY MIDCO LIMITED

Company number 13232475

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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)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
15 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	MR01	Registration of charge 132324750002, created on 14 December 2022	View PDF Registration of charge 132324750002, created on 14 December 2022 - link opens in a new window - 69 pages (69 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
20 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	MR01	Registration of charge 132324750001, created on 28 May 2021	View PDF Registration of charge 132324750001, created on 28 May 2021 - link opens in a new window - 66 pages (66 pages)
25 Mar 2021	SH02	Sub-division of shares on 3 March 2021	View PDF Sub-division of shares on 3 March 2021 - link opens in a new window - 6 pages (6 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 6,504	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 6,504 - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 03/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 03/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Mar 2021	AP01	Appointment of Mr Ryan Sklar as a director on 3 March 2021	View PDF Appointment of Mr Ryan Sklar as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
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	TM01	Termination of appointment of Andrew Kiat Siong Tan as a director on 3 March 2021	View PDF Termination of appointment of Andrew Kiat Siong Tan as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
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)
27 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-27 GBP 1 - link opens in a new window - 25 pages (25 pages)

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