BUTTERFLY GROUP HEALTHCARE LIMITED

Company number 09256096

Date	Type	Description	View / Download
24 Feb 2016	AP01	Appointment of Philip Antony Smith as a director on 15 February 2016	(2 pages)
05 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 612,515	(4 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 612,515.00	(4 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 612,510	(3 pages)
16 Sep 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2016	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Josiah Meyer Rotenberg as a director on 20 July 2015	(1 page)
21 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
14 Jul 2015	TM01	Termination of appointment of David Michael Harrison as a director on 25 May 2015	(1 page)
09 Jun 2015	AD01	Registered office address changed from Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR on 9 June 2015	(1 page)
04 Jun 2015	AD01	Registered office address changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to Two Snowhill Birmingham B4 6WR on 4 June 2015	(1 page)
02 Apr 2015	CH01	Director's details changed for Mr Josiah Meyer Rotenberg on 2 April 2015	(2 pages)
02 Apr 2015	CH01	Director's details changed for Mr Matthew Cardwell Glowasky on 2 April 2015	(2 pages)
02 Apr 2015	AD01	Registered office address changed from 52 Conduit Street, 6Th Floor London W1S 2YX United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR on 2 April 2015	(1 page)
27 Feb 2015	CERTNM	Company name changed butterfly group healtcare LIMITED\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23	(3 pages)
27 Feb 2015	CERTNM	Company name changed conduit street holdings 1 LIMITED\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23	(3 pages)
20 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
20 Feb 2015	AD02	Register inspection address has been changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
11 Feb 2015	AP01	Appointment of Mr David Michael Harrison as a director on 3 February 2015	(2 pages)
09 Oct 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 December 2014	(1 page)
09 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-09 GBP 10	(22 pages)