BYNDER LIMITED

Company number 09160623

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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 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
21 Sep 2021 AD01 Registered office address changed from Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT England to Clerkenwell Workshop Clerkenwell Close, 5th Floor, Unit 512 London EC1R 0AT on 21 September 2021
03 Mar 2021 CH02 Director's details changed for Bynder B.V. on 3 March 2021
27 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
27 Oct 2020 PSC01 Notification of Johannes Arnold Achterberg as a person with significant control on 28 September 2020
05 Oct 2020 PSC07 Cessation of Jason Nathaniel Knapp as a person with significant control on 28 September 2020
02 Oct 2020 AP01 Appointment of Mr Johannes Arnold Achterberg as a director on 28 September 2020
02 Oct 2020 AP03 Appointment of Mr Johannes Arnold Achterberg as a secretary on 28 September 2020
02 Oct 2020 TM02 Termination of appointment of Jason Nathaniel Knapp as a secretary on 28 September 2020
02 Oct 2020 TM01 Termination of appointment of Jason Nathaniel Knapp as a director on 28 September 2020
20 May 2020 AD01 Registered office address changed from , 45 Leather Lane, London, EC1N 7TJ to Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT on 20 May 2020
10 Dec 2019 CS01 Confirmation statement made on 15 September 2019 with updates
14 Nov 2019 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2018
14 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
14 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
14 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
22 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 19/02/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2019 MR01 Registration of charge 091606230005, created on 26 February 2019
27 Feb 2019 MR04 Satisfaction of charge 091606230003 in full
27 Feb 2019 MR04 Satisfaction of charge 091606230002 in full
27 Feb 2019 MR04 Satisfaction of charge 091606230001 in full
27 Feb 2019 MR04 Satisfaction of charge 091606230004 in full