BUTTERFLY 3FFECT LTD
Company number 14153549 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 1 Dec 2025 | Registration of charge 141535490001, created on 2025-11-14 · 32 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Jan 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 31 Jan 2025 | Resolutions · 4 pages | View document |
| 30 Jan 2025 | Notification of Earl Michael Heaven as a person with significant control on 2024-12-09 · 2 pages | View document |
| 30 Jan 2025 | Cessation of Ioconic Ltd as a person with significant control on 2024-12-09 · 1 page | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 2 Dec 2024 | Second filing of Confirmation Statement dated 2023-06-06 · 11 pages | View document |
| 2 Dec 2024 | Second filing of Confirmation Statement dated 2024-07-12 · 8 pages | View document |
| 20 Nov 2024 | Change of details for Ioconic Ltd as a person with significant control on 2023-07-07 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Jamie Lewis as a director on 2024-11-04 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of David Maurice Sciama as a director on 2024-10-10 · 1 page | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Director's details changed for Mr David Maurice Sciama on 2024-01-01 · 2 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 1 Dec 2023 | Appointment of Earl Michael Heaven as a director on 2023-12-01 · 2 pages | View document |
| 8 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-07 · 4 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-06 with updates · 5 pages | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Sub-division of shares on 2023-04-19 · 4 pages | View document |
| 13 May 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions · 4 pages | View document |
| 13 May 2023 | Resolutions | View document |
| 3 May 2023 | Termination of appointment of Gateley Secretaries Limited as a secretary on 2023-04-30 · 1 page | View document |
| 28 Apr 2023 | Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to 73 Cornhill London EC3V 3QQ on 2023-04-28 · 1 page | View document |
| 25 Apr 2023 | Appointment of Mr Jamie Lewis as a director on 2023-04-25 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Dec 2022 | Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 2022-12-01 · 1 page | View document |
| 9 Nov 2022 | Notification of Ioconic Ltd as a person with significant control on 2022-10-10 · 2 pages | View document |
| 9 Nov 2022 | Appointment of Gateley Secretaries Limited as a secretary on 2022-11-07 · 2 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 27 Oct 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions · 1 page | View document |
| 26 Oct 2022 | Current accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 26 Oct 2022 | Change of details for Elfried Samba as a person with significant control on 2022-10-10 · 2 pages | View document |
| 26 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-10 · 3 pages | View document |
| 26 Oct 2022 | Appointment of Mr David Maurice Sciama as a director on 2022-10-10 · 2 pages | View document |