BYOTROL LIMITED

Company number 05352525

Date	Type	Description	View / Download
22 Jul 2022	TM02	Termination of appointment of Denise Yvonne Keenan as a secretary on 9 July 2022	(1 page)
24 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)
20 Dec 2021	AP01	Appointment of Mr Christopher John Sedwell as a director on 13 December 2021	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Nicholos James Hellyer as a director on 13 December 2021	(1 page)
19 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive and adopt accounts/re-appoint director/appoint auditors 20/10/2021	(3 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 1,134,726.0125	(3 pages)
26 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(103 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 1,133,238.5125	(3 pages)
18 May 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	(3 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 1,116,326.0125	(3 pages)
07 Jan 2021	SH19	Statement of capital on 7 January 2021 GBP 1,107,873.5125	(3 pages)
07 Jan 2021	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
07 Jan 2021	OC138	Reduction of iss capital and minute (oc)	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Till Medinger as a director on 20 October 2020	(1 page)
30 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(99 pages)
11 Dec 2020	MR04	Satisfaction of charge 1 in full	(1 page)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 2,172,873.5125	(3 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 1,107,873.5125	(3 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 1,107,105.7	(3 pages)
19 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 1,100,620.7625	(3 pages)
06 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(81 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-accounts/re-appoint directors 14/11/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Sep 2019	AP01	Appointment of Mr Nicholos James Hellyer as a director on 28 May 2019	(2 pages)