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BUXTON BUTCHERS HOLDINGS LTD

Company number 14554111

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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 Dec 2024	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2024	AA01	Previous accounting period shortened from 31 December 2023 to 31 October 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	PSC04	Change of details for Mr Nigel Ewart Buxton as a person with significant control on 31 May 2023	View PDF Change of details for Mr Nigel Ewart Buxton as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 133	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 133 - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 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)
13 Jun 2023	AP01	Appointment of Louise Elizabeth Buxton as a director on 10 May 2023	View PDF Appointment of Louise Elizabeth Buxton as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Ms Brigette Janet Millard as a director on 10 May 2023	View PDF Appointment of Ms Brigette Janet Millard as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-22 GBP 1	View PDF Incorporation Statement of capital on 2022-12-22 GBP 1 - link opens in a new window - 29 pages (29 pages)

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