BYROM CLARK ROBERTS LIMITED

Company number 02390547

Date	Type	Description	View / Download
01 Jul 2020	TM01	Termination of appointment of Paul Richard Vipond as a director on 30 June 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of David Andrew Gooud as a director on 30 June 2020	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.02.2022 and 04.04.2022.	(5 pages)
27 Nov 2019	TM01	Termination of appointment of Shona Elizabeth Penfold as a director on 30 September 2019	(1 page)
10 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Oct 2019	MR01	Registration of charge 023905470004, created on 28 October 2019	(16 pages)
28 Oct 2019	AP01	Appointment of Mr Stephen Craig Fraser as a director on 28 October 2019	(2 pages)
28 Oct 2019	AD01	Registered office address changed from Suite 3a, Mclaren House Talbot Road Stretford Manchester Greater Manchester M32 0FP England to Glaston Hall Spring Lane Glaston Oakham LE15 9BZ on 28 October 2019	(1 page)
28 Oct 2019	PSC07	Cessation of Stephen Peter Welch as a person with significant control on 28 September 2019	(1 page)
28 Oct 2019	AP01	Appointment of Mr Andrew John Bussey as a director on 28 October 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Keith Newton Miller as a director on 28 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Stephen Peter Welch as a director on 28 October 2019	(1 page)
28 Oct 2019	PSC02	Notification of Sp 2018 Limited as a person with significant control on 28 October 2019	(2 pages)
28 Oct 2019	PSC07	Cessation of Paul Richard Vipond as a person with significant control on 28 October 2019	(1 page)
28 Oct 2019	PSC07	Cessation of Keith Newton Miller as a person with significant control on 28 October 2019	(1 page)
28 Oct 2019	PSC07	Cessation of David Andrew Gooud as a person with significant control on 28 October 2019	(1 page)
25 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(9 pages) Download iXBRL
18 Sep 2019	TM02	Termination of appointment of Shona Elizabeth Penfold as a secretary on 1 September 2019	(1 page)
30 Jul 2019	AD01	Registered office address changed from Washbrook House Talbot Road Old Trafford Manchester M32 0FP United Kingdom to Suite 3a, Mclaren House Talbot Road Stretford Manchester Greater Manchester M32 0FP on 30 July 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mrs Shona Elizabeth Penfold as a director on 17 July 2019	(2 pages)
29 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(8 pages) Download iXBRL
14 Feb 2019	SH08	Change of share class name or designation	(2 pages)
14 Feb 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
27 Dec 2018	SH06	Cancellation of shares. Statement of capital on 27 November 2018 GBP 22,320.00	(4 pages)