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BUTTERFLY MERIDIAN UK LIMITED

Company number 12369208

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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)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
14 Sep 2021	TM01	Termination of appointment of Elaine Margaret Godley as a director on 23 August 2021	View PDF Termination of appointment of Elaine Margaret Godley as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2021	AD01	Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF United Kingdom to Second Floor Long Eaton Business Hub 1 Union Street Long Eaton Nottinghamshire NG10 1HH on 21 July 2021	View PDF Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF United Kingdom to Second Floor Long Eaton Business Hub 1 Union Street Long Eaton Nottinghamshire NG10 1HH on 21 July 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
08 Jun 2020	PSC04	Change of details for Miss Margaret Ann Cross as a person with significant control on 8 June 2020	View PDF Change of details for Miss Margaret Ann Cross as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CH01	Director's details changed for Miss Margaret Ann Cross on 8 June 2020	View PDF Director's details changed for Miss Margaret Ann Cross on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC04	Change of details for Miss Margaret Ann Cross as a person with significant control on 8 June 2020	View PDF Change of details for Miss Margaret Ann Cross as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CH01	Director's details changed for Miss Margaret Ann Cross on 8 June 2020	View PDF Director's details changed for Miss Margaret Ann Cross on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	TM01	Termination of appointment of Cristina Maria Pires Rodrigues as a director on 8 April 2020	View PDF Termination of appointment of Cristina Maria Pires Rodrigues as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 7 pages (7 pages)
19 Mar 2020	TM01	Termination of appointment of Alexandra Alcada as a director on 18 March 2020	View PDF Termination of appointment of Alexandra Alcada as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM01	Termination of appointment of Gerald Sloan as a director on 18 March 2020	View PDF Termination of appointment of Gerald Sloan as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-18 GBP 100 - link opens in a new window - 38 pages (38 pages)

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