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BUTT & OYSTER LIMITED

Company number 14120705

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	TM02	Termination of appointment of Sylvana Jane Cummings as a secretary on 18 June 2024	View PDF Termination of appointment of Sylvana Jane Cummings as a secretary on 18 June 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Jul 2023	PSC04	Change of details for Mrs Kim Deane as a person with significant control on 4 July 2023	View PDF Change of details for Mrs Kim Deane as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC04	Change of details for Mr Paul John Deane as a person with significant control on 6 July 2023	View PDF Change of details for Mr Paul John Deane as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC04	Change of details for Mrs Kim Deane as a person with significant control on 6 July 2023	View PDF Change of details for Mrs Kim Deane as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Miss Francesca Evie Deane as a director on 6 July 2023	View PDF Appointment of Miss Francesca Evie Deane as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Samuel Stuart Deane as a director on 6 July 2023	View PDF Appointment of Mr Samuel Stuart Deane as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Thomas Edward Deane as a director on 6 July 2023	View PDF Appointment of Mr Thomas Edward Deane as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC01	Notification of Paul Deane as a person with significant control on 4 July 2023	View PDF Notification of Paul Deane as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC04	Change of details for Mrs Kim Deane as a person with significant control on 4 July 2023	View PDF Change of details for Mrs Kim Deane as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 45,000	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 45,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AP03	Appointment of Mrs Sylvana Jane Cummings as a secretary on 8 June 2022	View PDF Appointment of Mrs Sylvana Jane Cummings as a secretary on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-20 GBP 1	View PDF Incorporation Statement of capital on 2022-05-20 GBP 1 - link opens in a new window - 22 pages (22 pages)

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BUTT & OYSTER LIMITED

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