BYNDER LIMITED

Company number 09160623

Date	Type	Description	View / Download
02 Oct 2020	TM02	Termination of appointment of Jason Nathaniel Knapp as a secretary on 28 September 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of Jason Nathaniel Knapp as a director on 28 September 2020	(1 page)
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	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 15 September 2019 with updates	(4 pages)
14 Nov 2019	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
14 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(37 pages)
14 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 19/02/2019 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
28 Feb 2019	MR01	Registration of charge 091606230005, created on 26 February 2019	(48 pages)
27 Feb 2019	MR04	Satisfaction of charge 091606230003 in full	(4 pages)
27 Feb 2019	MR04	Satisfaction of charge 091606230002 in full	(4 pages)
27 Feb 2019	MR04	Satisfaction of charge 091606230001 in full	(4 pages)
27 Feb 2019	MR04	Satisfaction of charge 091606230004 in full	(4 pages)
01 Feb 2019	TM01	Termination of appointment of Russell Barr as a director on 1 February 2019	(1 page)
01 Feb 2019	AP03	Appointment of Mr Jason Nathaniel Knapp as a secretary on 1 February 2019	(2 pages)
01 Feb 2019	TM02	Termination of appointment of Russell Barr as a secretary on 1 February 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Jason Nathaniel Knapp as a director on 1 February 2019	(2 pages)
01 Feb 2019	PSC07	Cessation of Russel Barr as a person with significant control on 1 February 2019	(1 page)
01 Feb 2019	PSC01	Notification of Jason Nathaniel Knapp as a person with significant control on 1 February 2019	(2 pages)
01 Feb 2019	PSC07	Cessation of Christopher Antony Hall as a person with significant control on 31 October 2018	(1 page)
01 Feb 2019	PSC07	Cessation of Ralph De Kleermaeker as a person with significant control on 31 October 2018	(1 page)
31 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)