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BYWELL LTD

Company number 10932349

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	TM02	Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 28 May 2019	View PDF Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 28 May 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2019	AD01	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to 27 Mortimer Street London W1T 3BL on 21 May 2019	View PDF Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to 27 Mortimer Street London W1T 3BL on 21 May 2019 - link opens in a new window - 1 page (1 page)
08 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	PSC01	Notification of Hannah Bronwen Armstrong as a person with significant control on 31 August 2017	View PDF Notification of Hannah Bronwen Armstrong as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	PSC04	Change of details for Mr Alexander Henry Fenwick Armstrong as a person with significant control on 31 August 2017	View PDF Change of details for Mr Alexander Henry Fenwick Armstrong as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC04	Change of details for Mr Alexander Henry Fenwick Armstrong as a person with significant control on 8 September 2017	View PDF Change of details for Mr Alexander Henry Fenwick Armstrong as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CH01	Director's details changed for Mr Alexander Henry Fenwick Armstrong on 8 September 2017	View PDF Director's details changed for Mr Alexander Henry Fenwick Armstrong on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 7 September 2017 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
25 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-24 GBP 1	View PDF Incorporation Statement of capital on 2017-08-24 GBP 1 - link opens in a new window - 51 pages (51 pages)

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BYWELL LTD

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