OLD BUTLER LTD.

Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2025-01-31

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27/09/2427 September 2024 Notification of Svetlana Grabovskaia as a person with significant control on 2024-09-27

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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27/09/2427 September 2024 Cessation of Alexander Bezuglov as a person with significant control on 2024-09-27

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01/08/241 August 2024 Appointment of Ms Sarah Amy Grice as a director on 2024-07-05

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01/08/241 August 2024 Termination of appointment of Nicholas Henry Thom as a director on 2024-07-05

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02/04/242 April 2024 Total exemption full accounts made up to 2024-01-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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10/06/2310 June 2023 Total exemption full accounts made up to 2023-01-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-13 with no updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-01-31

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05/10/225 October 2022 Registered office address changed from 8-12 New Bridge Street London EC4V 6AL United Kingdom to 5 st John's Lane London EC1M 4BH on 2022-10-05

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21/01/2221 January 2022 Confirmation statement made on 2022-01-13 with no updates

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-01-31

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14/01/2014 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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