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(BY)BUILDSHOP LTD

Company number 15517118

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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)
13 Aug 2024	AP01	Appointment of Mrs Nicola Janet Place as a director on 6 August 2024	View PDF Appointment of Mrs Nicola Janet Place as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Mr Michael Place on 26 June 2024	View PDF Director's details changed for Mr Michael Place on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	CERTNM	Company name changed starting fresh LIMITED\certificate issued on 18/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-13	View PDF Company name changed starting fresh LIMITED\certificate issued on 18/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-13 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2024	PSC01	Notification of Michael Christopher Place as a person with significant control on 20 May 2024	View PDF Notification of Michael Christopher Place as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Michael Place as a director on 20 May 2024	View PDF Appointment of Mr Michael Place as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Sanderson House Station Road Leeds LS18 5NT on 13 June 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Sanderson House Station Road Leeds LS18 5NT on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Nuala Thornton as a director on 20 May 2024	View PDF Termination of appointment of Nuala Thornton as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 20 May 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 20 May 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 1 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 1 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so - link opens in a new window - 11 pages (11 pages)

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