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BUTTERCUPS HOLDINGS LIMITED

Company number 14982497

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AP01	Appointment of Emma Seton as a director on 12 April 2024	View PDF Appointment of Emma Seton as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mrs Joanna Clare Preston-Taylor as a director on 12 April 2024	View PDF Appointment of Mrs Joanna Clare Preston-Taylor as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Vanessa Anne Kingsbury as a director on 12 April 2024	View PDF Termination of appointment of Vanessa Anne Kingsbury as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr Graham Stuart Mark Gaddes as a director on 12 April 2024	View PDF Appointment of Mr Graham Stuart Mark Gaddes as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC07	Cessation of Vanessa Anne Kingsbury as a person with significant control on 12 April 2024	View PDF Cessation of Vanessa Anne Kingsbury as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC02	Notification of Verano Acquisitions Limited as a person with significant control on 12 April 2024	View PDF Notification of Verano Acquisitions Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 January 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	SH19	Statement of capital on 2 January 2024 GBP 16,000,000	View PDF Statement of capital on 2 January 2024 GBP 16,000,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Dec 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)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 1 page (1 page)
15 Dec 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)
14 Dec 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)
26 Oct 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 - 2 pages (2 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 16,865,100	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 16,865,100 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	PSC04	Change of details for Vanessa Anne Kinsbury as a person with significant control on 19 October 2023	View PDF Change of details for Vanessa Anne Kinsbury as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CH01	Director's details changed for Vanessa Anne Kinsbury on 19 October 2023	View PDF Director's details changed for Vanessa Anne Kinsbury on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-05 GBP 1 - link opens in a new window - 26 pages (26 pages)

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BUTTERCUPS HOLDINGS LIMITED

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