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BOTTERILL HOLDINGS LIMITED

Company number 14894927

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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)
03 Feb 2025	MR01	Registration of charge 148949270001, created on 31 January 2025	View PDF Registration of charge 148949270001, created on 31 January 2025 - link opens in a new window - 36 pages (36 pages)
05 Dec 2024	PSC01	Notification of Nigel James Botterill as a person with significant control on 23 June 2023	View PDF Notification of Nigel James Botterill as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	PSC01	Notification of Susan Caroline Botterill as a person with significant control on 23 June 2023	View PDF Notification of Susan Caroline Botterill as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	PSC07	Cessation of Botterill Investments Limited as a person with significant control on 23 June 2023	View PDF Cessation of Botterill Investments Limited as a person with significant control on 23 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 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
07 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 70.00	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 70.00 - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 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)
07 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 - 2 pages (2 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities 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)
25 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-25 GBP 40	View PDF Incorporation Statement of capital on 2023-05-25 GBP 40 - link opens in a new window - 30 pages (30 pages)

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