BYWAYS GROUP LTD

Company number 05109756

Date	Type	Description	View / Download
24 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
02 Jul 2021	TM01	Termination of appointment of David Brian Timothy Hyde as a director on 30 June 2021	(1 page)
23 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
11 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
29 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-25	(3 pages)
26 Sep 2019	CH01	Director's details changed for Mr Mark Paul Cohen on 28 February 2019	(2 pages)
10 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
05 Aug 2019	CH01	Director's details changed for Simon Andrew Freer on 30 July 2019	(2 pages)
25 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(6 pages)
09 Apr 2019	PSC04	Change of details for Mr Mark Paul Cohen as a person with significant control on 28 February 2019	(2 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 133.90	(4 pages)
28 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
24 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
09 Mar 2018	PSC01	Notification of Mark Paul Cohen as a person with significant control on 8 March 2018	(2 pages)
08 Mar 2018	PSC01	Notification of Anita Cohen as a person with significant control on 8 March 2018	(2 pages)
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of David Walker as a director on 16 February 2018	(1 page)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
11 Aug 2017	CH01	Director's details changed for Simon Andrew Freer on 5 August 2017	(2 pages)
26 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(7 pages)
06 Apr 2017	CH01	Director's details changed for Mr David Walker on 23 March 2017	(2 pages)
07 Mar 2017	CH01	Director's details changed for Mr Mark Paul Cohen on 3 March 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Anthony John Hall as a director on 31 December 2016	(1 page)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)