Companies House does not verify the accuracy of the information filed

Advanced company search

BUTFAM INVESTMENTS LIMITED

Company number 16309616

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 May 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: variation of share rights 24/04/2025 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: variation of share rights 24/04/2025 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 May 2025	SH01	Statement of capital following an allotment of shares on 24 April 2025 GBP 130.00	View PDF Statement of capital following an allotment of shares on 24 April 2025 GBP 130.00 - link opens in a new window - 8 pages (8 pages)
06 May 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2025	PSC01	Notification of Stephen Paul Butler as a person with significant control on 28 March 2025	View PDF Notification of Stephen Paul Butler as a person with significant control on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025	CERTNM	Company name changed fcls rm 111 LIMITED\certificate issued on 24/04/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-04-22	View PDF Company name changed fcls rm 111 LIMITED\certificate issued on 24/04/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-04-22 - link opens in a new window - 3 pages (3 pages)
22 Apr 2025	AD01	Registered office address changed from , B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom to 15 Cherry Orchard Lichfield Staffordshire WS14 9AN on 22 April 2025	View PDF Registered office address changed from , B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom to 15 Cherry Orchard Lichfield Staffordshire WS14 9AN on 22 April 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025	AP01	Appointment of Stephen Paul Butler as a director on 9 April 2025	View PDF Appointment of Stephen Paul Butler as a director on 9 April 2025 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025	TM01	Termination of appointment of Steven John Blackmore as a director on 9 April 2025	View PDF Termination of appointment of Steven John Blackmore as a director on 9 April 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025	PSC07	Cessation of Steven Blackmore as a person with significant control on 9 April 2025	View PDF Cessation of Steven Blackmore as a person with significant control on 9 April 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025	NEWINC	Incorporation Statement of capital on 2025-03-12 GBP 1	View PDF Incorporation Statement of capital on 2025-03-12 GBP 1 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?