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BUTE ISLAND FOODS LTD.

Company number SC237960

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	TM01	Termination of appointment of Mark Ian Crichton as a director on 25 May 2021	View PDF Termination of appointment of Mark Ian Crichton as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	TM01	Termination of appointment of Guy Robert Crichton as a director on 25 May 2021	View PDF Termination of appointment of Guy Robert Crichton as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	TM01	Termination of appointment of Deborah Cg Dawson as a director on 25 May 2021	View PDF Termination of appointment of Deborah Cg Dawson as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	TM01	Termination of appointment of Francois Lintermans as a director on 25 May 2021	View PDF Termination of appointment of Francois Lintermans as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Mr Thomas Alexander Atherton as a director on 25 May 2021	View PDF Appointment of Mr Thomas Alexander Atherton as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Maxime Therrien as a director on 25 May 2021	View PDF Appointment of Maxime Therrien as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr Adam Braithwaite as a director on 25 May 2021	View PDF Appointment of Mr Adam Braithwaite as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM02	Termination of appointment of Guy Robert Crichton as a secretary on 25 May 2021	View PDF Termination of appointment of Guy Robert Crichton as a secretary on 25 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC07	Cessation of Guy Robert Crichton as a person with significant control on 25 May 2021	View PDF Cessation of Guy Robert Crichton as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP03	Appointment of Isobel Hinton as a secretary on 25 May 2021	View PDF Appointment of Isobel Hinton as a secretary on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC02	Notification of Saputo Dairy Uk Limited as a person with significant control on 25 May 2021	View PDF Notification of Saputo Dairy Uk Limited as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC07	Cessation of Deborah Cg Dawson as a person with significant control on 25 May 2021	View PDF Cessation of Deborah Cg Dawson as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
10 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2019	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)
30 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)

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BUTE ISLAND FOODS LTD.

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