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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	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2024	AA01	Previous accounting period extended from 30 April 2023 to 30 September 2023	View PDF Previous accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
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	View PDF Resolutions RES13 ‐ Re: sub-division 04/08/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Aug 2023	SH02	Sub-division of shares on 4 August 2023	View PDF Sub-division of shares on 4 August 2023 - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	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)
23 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	TM01	Termination of appointment of Mark David Greenhalgh as a director on 1 September 2022	View PDF Termination of appointment of Mark David Greenhalgh as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 85	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 85 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AP01	Appointment of Mr Mark David Greenhalgh as a director on 1 September 2022	View PDF Appointment of Mr Mark David Greenhalgh as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	MR01	Registration of charge 140765500001, created on 2 September 2022	View PDF Registration of charge 140765500001, created on 2 September 2022 - link opens in a new window - 21 pages (21 pages)
28 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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