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BYND LIMITED

Company number 07123452

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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)
21 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/07/2017
12 Jul 2017 MR01 Registration of charge 071234520002, created on 5 July 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
15 May 2017 SH19 Statement of capital on 15 May 2017
  • GBP 265.85
15 May 2017 SH20 Statement by Directors
15 May 2017 CAP-SS Solvency Statement dated 28/04/17
15 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/04/2017
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016 AA Full accounts made up to 31 January 2016
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 231.05
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 231.35
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 265.85
20 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 230.6
01 Apr 2016 MA Memorandum and Articles of Association
01 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2016 CH01 Director's details changed for Mr Nicholas Sanjay Rappolt on 26 January 2016
22 Dec 2015 AD01 Registered office address changed from The Triangle 5 -17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF on 22 December 2015
11 Nov 2015 AA Full accounts made up to 31 January 2015
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 230.6
30 Oct 2014 MR01 Registration of charge 071234520001, created on 29 October 2014
31 Aug 2014 AUD Auditor's resignation
22 Aug 2014 MISC Section 519
21 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 230.6
08 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 January 2015