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BUTTERFLY DATA TRUSTEES LIMITED

Company number 13496489

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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)
12 Jan 2025 AA Accounts for a dormant company made up to 31 July 2024
22 Nov 2024 PSC08 Notification of a person with significant control statement
09 Oct 2024 PSC07 Cessation of Martin Shine as a person with significant control on 8 October 2024
09 Oct 2024 PSC07 Cessation of Wayne Roger Chicken as a person with significant control on 8 October 2024
09 Oct 2024 AP01 Appointment of Mrs Kimberly Kate Elizabeth Green as a director on 8 October 2024
09 Oct 2024 AP01 Appointment of Mr Robert Andrew Smith as a director on 8 October 2024
16 Aug 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
17 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
25 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
26 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
06 Mar 2023 PSC07 Cessation of Robert Andrew Smith as a person with significant control on 6 March 2023
06 Mar 2023 PSC01 Notification of Martin Shine as a person with significant control on 6 March 2023
06 Mar 2023 TM01 Termination of appointment of Robert Andrew Smith as a director on 6 March 2023
06 Mar 2023 AP01 Appointment of Mr Martin Shine as a director on 6 March 2023
18 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
23 Nov 2021 AP01 Appointment of Dr Jonathan Vaughan Huish as a director on 22 September 2021
05 Oct 2021 MA Memorandum and Articles of Association
05 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-09-21
30 Sep 2021 CONNOT Change of name notice
06 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted