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BUTTERFLY 21 TOPCO LIMITED

Company number 13207575

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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)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share capital increased with creation of 299998 ordinary shares 09/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share capital increased with creation of 299998 ordinary shares 09/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 300,000	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	TM01	Termination of appointment of William John Yates as a director on 3 June 2021	View PDF Termination of appointment of William John Yates as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	PSC02	Notification of Bev Gp Llp as a person with significant control on 3 June 2021	View PDF Notification of Bev Gp Llp as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC02	Notification of Bridgepoint Advisers Limited as a person with significant control on 3 June 2021	View PDF Notification of Bridgepoint Advisers Limited as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 3 June 2021	View PDF Cessation of Travers Smith Secretaries Limited as a person with significant control on 3 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 3 June 2021	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AP01	Appointment of Mr Davina Clair Sladden as a director on 3 June 2021	View PDF Appointment of Mr Davina Clair Sladden as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Benoit Nicolas Andre Alteirac as a director on 3 June 2021	View PDF Appointment of Mr Benoit Nicolas Andre Alteirac as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 95 Wigmore Street London W1U 1FB on 3 June 2021	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England to 95 Wigmore Street London W1U 1FB on 3 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-17 GBP 2	View PDF Incorporation Statement of capital on 2021-02-17 GBP 2 - link opens in a new window - 15 pages (15 pages)

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