BYRNE GROUP LIMITED

Company number 01100323

Date	Type	Description	View / Download
13 Nov 2018	TM01	Termination of appointment of Daren Robert Harris as a director on 31 October 2018	(1 page)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 2,137,400	(7 pages)
26 Jul 2018	SH06	Cancellation of shares. Statement of capital on 19 June 2018 GBP 1,530,785.00	(7 pages)
26 Jul 2018	SH03	Purchase of own shares.	(3 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 1,758,265	(7 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
03 Jul 2018	PSC05	Change of details for Wbho Uk Limited as a person with significant control on 19 June 2018	(2 pages)
03 Jul 2018	PSC07	Cessation of John Joseph Byrne as a person with significant control on 19 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of John Joseph Byrne as a director on 19 June 2018	(1 page)
18 May 2018	AA01	Current accounting period extended from 31 May 2018 to 30 June 2018	(1 page)
14 May 2018	SH20	Statement by Directors	(3 pages)
14 May 2018	SH19	Statement of capital on 14 May 2018 GBP 758,265	(3 pages)
14 May 2018	CAP-SS	Solvency Statement dated 08/05/18	(3 pages)
14 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/C. Sum arising from cancellation be credited to p/l to create distributable reserves 08/05/2018	(3 pages)
10 May 2018	MA	Memorandum and Articles of Association	(55 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
08 Jan 2018	TM01	Termination of appointment of John Anderson as a director on 31 December 2017	(1 page)
11 Oct 2017	MAR	Re-registration of Memorandum and Articles	(55 pages)
11 Oct 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Oct 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Anthony Martin Dowle as a director on 29 September 2017	(1 page)
06 Oct 2017	TM02	Termination of appointment of Anthony Dowle as a secretary on 29 September 2017	(1 page)
06 Oct 2017	MR04	Satisfaction of charge 11 in full	(2 pages)
06 Oct 2017	MR04	Satisfaction of charge 13 in full	(2 pages)

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