BYRD LTD filing history - Find and update company information

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BYRD LTD

Company number 12393845

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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)
05 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jan 2023	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 May 2021	RESOLUTIONS	Resolutions RES13 ‐ 15/04/2021	View PDF Resolutions RES13 ‐ 15/04/2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AD01	Registered office address changed from 167 Somerset Road Bristol BS4 2JA England to Tree Tops Firgrove Ln, Lower Peasedown Peasedown St. John Bath BA2 8AJ on 26 January 2021	View PDF Registered office address changed from 167 Somerset Road Bristol BS4 2JA England to Tree Tops Firgrove Ln, Lower Peasedown Peasedown St. John Bath BA2 8AJ on 26 January 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	SH02	Sub-division of shares on 5 October 2020	View PDF Sub-division of shares on 5 October 2020 - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 108.69	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 108.69 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AP01	Appointment of Ms Nina Davies as a director on 31 July 2020	View PDF Appointment of Ms Nina Davies as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC04	Change of details for Mr Edward James Baldry as a person with significant control on 28 July 2020	View PDF Change of details for Mr Edward James Baldry as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM01	Termination of appointment of Bryan William Walsh as a director on 28 July 2020	View PDF Termination of appointment of Bryan William Walsh as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	PSC07	Cessation of Bryan William Walsh as a person with significant control on 28 July 2020	View PDF Cessation of Bryan William Walsh as a person with significant control on 28 July 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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