THE LITTLE BUTTERFLY COMPANY LIMITED filing history - Find and update company information

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THE LITTLE BUTTERFLY COMPANY LIMITED

Company number 10508644

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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)
13 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Amy Juliet Green as a director on 30 October 2023	View PDF Termination of appointment of Amy Juliet Green as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
15 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	PSC04	Change of details for Mr Lawrence Gordon Stolzenberg as a person with significant control on 16 May 2017	View PDF Change of details for Mr Lawrence Gordon Stolzenberg as a person with significant control on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 581,251	View PDF Statement of capital following an allotment of shares on 16 May 2017 GBP 581,251 - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Loan note 16/05/2017	View PDF Resolutions RES13 ‐ Loan note 16/05/2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 1,081,251	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 1,081,251 - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AP04	Appointment of Broadway Secretaries Limited as a secretary on 1 December 2020	View PDF Appointment of Broadway Secretaries Limited as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AD01	Registered office address changed from 22 Chancery Lane (Ground Floor) London WC2A 1LS to One Bartholomew Close London EC1A 7BL on 3 December 2020	View PDF Registered office address changed from 22 Chancery Lane (Ground Floor) London WC2A 1LS to One Bartholomew Close London EC1A 7BL on 3 December 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2020	MR01	Registration of charge 105086440001, created on 11 August 2020	View PDF Registration of charge 105086440001, created on 11 August 2020 - link opens in a new window - 15 pages (15 pages)
02 Jul 2020	CH01	Director's details changed for Mr Lawrence Gordon Stolzenberg on 2 June 2020	View PDF Director's details changed for Mr Lawrence Gordon Stolzenberg on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AP01	Appointment of Ms Amy Juliet Green as a director on 14 July 2019	View PDF Appointment of Ms Amy Juliet Green as a director on 14 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	CH01	Director's details changed for Mrs Joanne Smedley on 5 July 2019	View PDF Director's details changed for Mrs Joanne Smedley on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 6 pages (6 pages)

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