BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED

Company number 13669595

Date	Type	Description	View / Download
17 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	(3 pages)
26 Jul 2024	TM01	Termination of appointment of Lawson Douglas Steele as a director on 11 July 2024	(1 page)
19 Jul 2024	AP01	Appointment of Derek Nicholas Hastings as a director on 11 July 2024	(2 pages)
06 Jul 2024	AD02	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS	(1 page)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	(1 page)
17 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	(31 pages)
13 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	(5 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 190,005,312.00	(5 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £190,005,311 to be capitalised 25/07/2023	(1 page)
28 Jul 2023	SH19	Statement of capital on 28 July 2023 GBP 1	(3 pages)
28 Jul 2023	SH20	Statement by Directors	(1 page)
28 Jul 2023	CAP-SS	Solvency Statement dated 28/07/23	(1 page)
28 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jan 2023	AP01	Appointment of Mr Philip Talbot as a director on 16 January 2023	(2 pages)
12 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	(5 pages)
12 Sep 2022	MA	Memorandum and Articles of Association	(43 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Jul 2022	CH01	Director's details changed for Mr Stuart Allan George on 22 June 2022	(2 pages)
07 Jul 2022	CH01	Director's details changed for Mr Oliver James Millican on 22 June 2022	(2 pages)
07 Jul 2022	CH01	Director's details changed for Mr Lawson Douglas Steele on 22 June 2022	(2 pages)
24 Jun 2022	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
24 Jun 2022	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
24 Jun 2022	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
22 Jun 2022	PSC05	Change of details for Bute Energy Limited as a person with significant control on 22 June 2022	(2 pages)
22 Jun 2022	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on 22 June 2022	(1 page)