BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED

Company number 13669595

Date	Type	Description	View / Download
07 Jul 2026	AD04	Register(s) moved to registered office address Hodge House Guildhall Place Cardiff CF10 1DY	(1 page)
22 Jun 2026	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 22 June 2026	(1 page)
03 Jan 2026	AA	Accounts for a small company made up to 31 March 2025	(26 pages)
12 Dec 2025	TM01	Termination of appointment of Derek Nicholas Hastings as a director on 1 December 2025	(1 page)
12 Dec 2025	AP01	Appointment of Mr Martin John Chown as a director on 1 December 2025	(2 pages)
16 Oct 2025	CS01	Confirmation statement made on 7 October 2025 with updates	(5 pages)
06 Aug 2025	TM01	Termination of appointment of Stuart Allan George as a director on 1 August 2025	(1 page)
23 Jun 2025	TM01	Termination of appointment of Gareth Lee Hamill as a director on 13 June 2025	(1 page)
09 Jun 2025	MA	Memorandum and Articles of Association	(24 pages)
09 Jun 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jun 2025	MR01	Registration of charge 136695950003, created on 2 June 2025	(36 pages)
02 Jun 2025	MR01	Registration of charge 136695950002, created on 2 June 2025	(36 pages)
19 Mar 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
19 Mar 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
19 Mar 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
19 Mar 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
19 Mar 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
19 Mar 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
19 Mar 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
27 Feb 2025	TM01	Termination of appointment of Philip Talbot as a director on 26 February 2025	(1 page)
27 Feb 2025	AP01	Appointment of Mr Gareth Lee Hamill as a director on 26 February 2025	(2 pages)
06 Feb 2025	SH19	Statement of capital on 6 February 2025 GBP 1	(3 pages)
06 Feb 2025	CERT15	Certificate of reduction of issued capital	(1 page)
06 Feb 2025	OC138	Reduction of iss capital and minute (oc)	(2 pages)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 110,000,001.00	(5 pages)

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