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BYM NORTHAMPTON HOLDINGS LIMITED

Company number 13536725

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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)
28 May 2024	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)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	PSC04	Change of details for Mr Ben Ditkovsky as a person with significant control on 19 April 2023	View PDF Change of details for Mr Ben Ditkovsky as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Mr Ben Ditkovsky on 19 April 2023	View PDF Director's details changed for Mr Ben Ditkovsky on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
27 Jan 2023	CH01	Director's details changed for Mr Matan Abraham Amitai on 6 August 2022	View PDF Director's details changed for Mr Matan Abraham Amitai on 6 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	CH01	Director's details changed for Mr Joseph Dunner on 23 June 2022	View PDF Director's details changed for Mr Joseph Dunner on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CH01	Director's details changed for Mr Ben Ditkovsky on 23 June 2022	View PDF Director's details changed for Mr Ben Ditkovsky on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CH01	Director's details changed for Mr Matan Abraham Amitai on 23 June 2022	View PDF Director's details changed for Mr Matan Abraham Amitai on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 23 June 2022	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 23 June 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC01	Notification of Ben Ditkovsky as a person with significant control on 3 February 2022	View PDF Notification of Ben Ditkovsky as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	PSC01	Notification of Matan Abraham Amitai as a person with significant control on 3 February 2022	View PDF Notification of Matan Abraham Amitai as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	PSC01	Notification of Joseph Dunner as a person with significant control on 3 February 2022	View PDF Notification of Joseph Dunner as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	PSC07	Cessation of Glass Property Ltd as a person with significant control on 3 February 2022	View PDF Cessation of Glass Property Ltd as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	TM01	Termination of appointment of Barry Glass as a director on 3 February 2022	View PDF Termination of appointment of Barry Glass as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 240	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 240 - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA01	Current accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Mr Barry Glass as a director on 4 August 2021	View PDF Appointment of Mr Barry Glass as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-29 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-29 GBP 120 - link opens in a new window - 22 pages (22 pages)

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BYM NORTHAMPTON HOLDINGS LIMITED

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