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BIYOMOD UK LIMITED

Company number 13218455

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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)
26 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AP01	Appointment of Hüseyin Yiğitler as a director on 19 April 2021	View PDF Appointment of Hüseyin Yiğitler as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC01	Notification of Ayhan Ozan Yilmaz as a person with significant control on 30 March 2021	View PDF Notification of Ayhan Ozan Yilmaz as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 30 March 2021	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 30 March 2021	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 30 March 2021	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Michael James Ward as a director on 30 March 2021	View PDF Termination of appointment of Michael James Ward as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP01	Appointment of Mr Ayhan Ozan Yilmaz as a director on 30 March 2021	View PDF Appointment of Mr Ayhan Ozan Yilmaz as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Bradfield Centre 184 Cambridge Science Park Milton Road Milton Cambridge CB4 0GA on 30 March 2021	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Bradfield Centre 184 Cambridge Science Park Milton Road Milton Cambridge CB4 0GA on 30 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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