BYZAK LIMITED

Company number 01809458

Date	Type	Description	View / Download
02 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
26 Jul 2018	AP01	Appointment of Mr Darren Simon Jones as a director on 20 July 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Mr David Michael Mcloughlin as a director on 20 July 2018	(2 pages)
21 Jul 2018	TM01	Termination of appointment of Richard James Ward as a director on 20 July 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Kevin Alexander Fowlie as a director on 27 April 2018	(1 page)
09 Nov 2017	PSC05	Change of details for Globemile Limited as a person with significant control on 6 April 2016	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 7,050,000	(3 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
24 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 3,050,000	(3 pages)
17 Jan 2017	AP01	Appointment of Mr Kevin Alexander Fowlie as a director on 3 January 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
01 Apr 2016	TM01	Termination of appointment of Melvyn Ewell as a director on 31 March 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016	(2 pages)
24 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 50,000	(8 pages)
24 Nov 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	(1 page)
14 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 50,000	(8 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
18 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 50,000	(8 pages)