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BUTYL TAPES HOLDINGS LTD

Company number 14076550

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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)
29 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with updates
26 Jan 2024 AA Micro company accounts made up to 30 September 2023
16 Jan 2024 AA01 Previous accounting period extended from 30 April 2023 to 30 September 2023
21 Aug 2023 MA Memorandum and Articles of Association
21 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 04/08/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2023 SH02 Sub-division of shares on 4 August 2023
21 Aug 2023 SH08 Change of share class name or designation
23 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
07 Sep 2022 MA Memorandum and Articles of Association
07 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 TM01 Termination of appointment of Mark David Greenhalgh as a director on 1 September 2022
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 85
05 Sep 2022 AP01 Appointment of Mr Mark David Greenhalgh as a director on 1 September 2022
02 Sep 2022 MR01 Registration of charge 140765500001, created on 2 September 2022
28 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-28
  • GBP 1