BUTTERFLY 21 TOPCO LIMITED

Company number 13207575

Date	Type	Description	View / Download
27 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
25 Aug 2023	AA	Group of companies' accounts made up to 29 December 2022	(43 pages)
06 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 December 2022 GBP 614,963.29	(7 pages)
01 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with updates	(8 pages)
20 Feb 2023	TM01	Termination of appointment of Ganan Kanagathurai as a director on 31 January 2023	(1 page)
09 Dec 2022	AD01	Registered office address changed from Second Floor, 40 Broadway London SW1H 0BT England to Ground and First Floors Partnership House Carlisle Place London SW1P 1BX on 9 December 2022	(1 page)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 314,964.29 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2023.	(7 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 30 December 2021	(47 pages)
21 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 July 2021 GBP 314,962.15	(7 pages)
24 Jun 2022	CS01	Confirmation statement made on 16 February 2022 with updates	(7 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 314,962.15	(6 pages)
02 Feb 2022	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Second Floor, 40 Broadway London SW1H 0BT on 2 February 2022	(1 page)
13 Jan 2022	SH10	Particulars of variation of rights attached to shares	(4 pages)
13 Jan 2022	SH08	Change of share class name or designation	(2 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	(74 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new shares 16/12/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Dec 2021	PSC01	Notification of Julian Edward Metcalfe as a person with significant control on 16 December 2021	(2 pages)
23 Dec 2021	PSC05	Change of details for Bev Gp Llp as a person with significant control on 16 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Mr Clive Edward Benedict Schlee as a director on 16 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Celeste Tobias Metcalfe as a director on 16 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Mr Ganan Kanagathurai as a director on 16 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Mr Julian Edward Metcalfe as a director on 16 December 2021	(2 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 314,528.57	(6 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 300,001 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022.	(4 pages)