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BUTLER HOUSE LIMITED

Company number 12256934

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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)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 10 pages (10 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 10 pages (10 pages)
14 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	View PDF Confirmation statement made on 10 October 2021 with updates - link opens in a new window - 10 pages (10 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 9 pages (9 pages)
06 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	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)
22 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Oct 2020	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)
22 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 40	View PDF Statement of capital following an allotment of shares on 27 February 2020 GBP 40 - link opens in a new window - 8 pages (8 pages)
19 Oct 2020	PSC07	Cessation of Jonathan Marsh Butler as a person with significant control on 27 February 2020	View PDF Cessation of Jonathan Marsh Butler as a person with significant control on 27 February 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AP01	Appointment of Mrs Julie Allyson Butler as a director on 27 February 2020	View PDF Appointment of Mrs Julie Allyson Butler as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AA01	Current accounting period extended from 31 March 2020 to 31 March 2021	View PDF Current accounting period extended from 31 March 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Dec 2019	MR01	Registration of charge 122569340001, created on 29 November 2019	View PDF Registration of charge 122569340001, created on 29 November 2019 - link opens in a new window - 33 pages (33 pages)
11 Oct 2019	AA01	Current accounting period shortened from 31 October 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 October 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-11 GBP 1 - link opens in a new window - 24 pages (24 pages)

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