BYWELL HOLDINGS LIMITED

Company number 02131364

Date	Type	Description	View / Download
24 Apr 2015	AP01	Appointment of Mr Xiong Li as a director on 9 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Weian Wang as a director on 9 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Dongkui Zhu as a director on 9 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of John Peter Reece as a director on 9 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Christopher John Gill as a director on 9 April 2015	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 conflict of interest / ord shares of £0.110 be sub-divided into ord shares of £0.01 each 09/04/2015	(24 pages)
10 Apr 2015	MR04	Satisfaction of charge 10 in full	(1 page)
10 Apr 2015	MR04	Satisfaction of charge 9 in full	(1 page)
10 Apr 2015	MR04	Satisfaction of charge 7 in full	(1 page)
10 Apr 2015	MR04	Satisfaction of charge 8 in full	(1 page)
10 Apr 2015	MR01	Registration of charge 021313640011, created on 9 April 2015	(25 pages)
17 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 85,409.25	(9 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 85,409.25	(7 pages)
28 May 2014	CC04	Statement of company's objects	(2 pages)
27 May 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 85,408.75	(7 pages)
27 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 14/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(73 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
27 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	(5 pages)
15 Oct 2013	AP01	Appointment of Mr Adam Duncan Sims as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Andrew David Caffyn as a director	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
01 May 2013	TM01	Termination of appointment of Stephen Curl as a director	(1 page)
20 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)