BUTCOMBE PUBCO LIMITED

Company number 01383858

Date	Type	Description	View / Download
18 Oct 2016	AA	Accounts for a dormant company made up to 30 January 2016	(5 pages)
27 Sep 2016	MA	Memorandum and Articles of Association	(35 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Sep 2016	MR01	Registration of charge 013838580003, created on 12 September 2016	(20 pages)
14 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	(4 pages)
03 Feb 2016	AP01	Appointment of Mr Geraint Williams as a director on 27 November 2015	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Mark Nicholas Crowther on 15 January 2016	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Declan Patrick Hearne on 15 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Guy Barrington Newell as a director on 27 November 2015	(1 page)
09 Jan 2016	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
27 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(5 pages)
20 Apr 2015	TM02	Termination of appointment of Peter William Taylor as a secretary on 20 March 2015	(1 page)
20 Apr 2015	AP03	Appointment of Mr Mark Nicholas Crowther as a secretary on 20 March 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Peter William Taylor as a director on 20 March 2015	(1 page)
11 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
22 Jan 2015	AUD	Auditor's resignation	(1 page)
14 Jan 2015	AA01	Current accounting period shortened from 28 February 2015 to 31 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Mr Declan Patrick Hearne as a director on 22 December 2014	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Mark Nicholas Crowther as a director on 22 December 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Paul Mark Horsley as a director on 22 December 2014	(1 page)
11 Aug 2014	AA	Accounts for a dormant company made up to 28 February 2014	(4 pages)
16 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	(5 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(4 pages)
03 Jul 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(5 pages)