BUTTERS JOHN BEE GROUP LIMITED

Company number 08435112

Date	Type	Description	View / Download
01 Feb 2019	TM01	Termination of appointment of James Richard Beardmore as a director on 31 January 2019	(1 page)
05 Oct 2018	TM01	Termination of appointment of Lucian Frank Erich Pollington as a director on 25 May 2018	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
05 Apr 2018	TM01	Termination of appointment of Ronald Stephen Paul Collis as a director on 3 April 2018	(1 page)
07 Mar 2018	CS01	07/03/18 Statement of Capital gbp 14901000 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 25/06/2021	(6 pages)
19 Jan 2018	MR01	Registration of charge 084351120002, created on 12 January 2018	(8 pages)
11 Dec 2017	AP01	Appointment of Mr Lucian Frank Erich Pollington as a director on 13 September 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Paul Alick Smith as a director on 13 September 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Mark Hurdle as a director on 13 September 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Julian Williams as a director on 13 September 2017	(2 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Oct 2017	SH08	Change of share class name or designation	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Ian Robert Cheetham as a director on 1 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Helen Lesley Cheetham as a director on 1 September 2017	(1 page)
10 Oct 2017	MR04	Satisfaction of charge 084351120001 in full	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Sep 2017	AD01	Registered office address changed from Lakeview Festival Way Stoke-on-Trent ST1 5BJ to Colwyn House Sheepen Place Colchester Essex C03 3LD on 13 September 2017	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
10 Apr 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
06 Dec 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
17 Nov 2016	TM01	Termination of appointment of Stephen Robert Dourish as a director on 16 November 2016	(1 page)
02 Sep 2016	AA	Full accounts made up to 31 January 2016	(21 pages)
31 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 14,901,000	(8 pages)
02 Feb 2016	AP01	Appointment of Mrs Helen Lesley Cheetham as a director on 1 February 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Nigel Charles Dickin as a director on 1 February 2016	(1 page)