BYRNE GROUP LIMITED

Company number 01100323

Date	Type	Description	View / Download
06 Oct 2017	MR04	Satisfaction of charge 13 in full	(2 pages)
06 Oct 2017	MR04	Satisfaction of charge 12 in full	(1 page)
06 Oct 2017	MR04	Satisfaction of charge 011003230019 in full	(1 page)
06 Oct 2017	MR04	Satisfaction of charge 15 in full	(2 pages)
06 Oct 2017	MR04	Satisfaction of charge 14 in full	(2 pages)
06 Oct 2017	MR04	Satisfaction of charge 17 in full	(2 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 May 2017	(40 pages)
28 Jul 2017	PSC02	Notification of Wbho Uk Limited as a person with significant control on 23 June 2017	(4 pages)
21 Jul 2017	AP01	Appointment of Mr Charles Victor Henwood as a director on 23 June 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Paul Joseph Foley as a director on 23 June 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of William James Byrne as a director on 23 June 2017	(1 page)
20 Jul 2017	TM01	Termination of appointment of Nolan Christopher James Byrne as a director on 23 June 2017	(1 page)
20 Jul 2017	TM01	Termination of appointment of Sean Patrick Byrne as a director on 23 June 2017	(1 page)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 758,265	(4 pages)
12 Jul 2017	SH08	Change of share class name or designation	(2 pages)
12 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
06 Jul 2017	CC04	Statement of company's objects	(2 pages)
29 Jun 2017	MR04	Satisfaction of charge 011003230018 in full	(1 page)
29 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 11	(2 pages)
29 Jun 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 16	(2 pages)
29 Jun 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 17	(2 pages)
29 Jun 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 011003230019	(1 page)
24 Jun 2017	AD01	Registered office address changed from 38-42 Hampton Road Teddington Middlesex TW11 0JE to 53 Great Suffolk Street London SE1 0DB on 24 June 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)

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