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BYWAYS GROUP LTD

Company number 05109756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 66.95
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 66.95
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 66.95
17 Dec 2014 SH08 Change of share class name or designation
11 Dec 2014 CH01 Director's details changed for Mr Mark Paul Cohen on 10 December 2014
28 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 63.6
02 Apr 2014 AP01 Appointment of Mr David Walker as a director
02 Apr 2014 AP01 Appointment of Mr Clive Stephen Sanford as a director
30 Jan 2014 SH08 Change of share class name or designation
30 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2013 CH01 Director's details changed for Mr Mark Paul Cohen on 3 December 2013
12 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
18 Dec 2012 TM01 Termination of appointment of Sharon Mahon as a director
03 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jun 2012 AP01 Appointment of Mr Anthony John Hall as a director
02 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Mr Mark Paul Cohen on 4 April 2012
26 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 81,726.60
28 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company to make loan to simon andrew freer 16/06/2011
04 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders