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BYOTROL LIMITED

Company number 05352525

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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)
12 Apr 2019 PSC08 Notification of a person with significant control statement
27 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 04/02/2018
07 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 04/02/2018
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 1,077,213.1775
04 Feb 2019 AP01 Appointment of Mr Sean Patrick Francis Gogarty as a director on 24 January 2019
03 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 21/09/2018
02 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 07/02/2019.
  • ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 07/02/2019 and again on 27/03/2019
13 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 1,007,091.23
17 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
01 Feb 2017 AP01 Appointment of Mr John Thomson Langlands as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Nicholas Charles Giffard Martel as a director on 1 February 2017
07 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 4 February 2016 no member list
Statement of capital on 2016-04-08
  • GBP 670,128.9125
08 Apr 2016 AD02 Register inspection address has been changed to Building 303 (Ashton) Thornton Science Park Pool Lane, Ince Chester Cheshire CH2 4NU
07 Apr 2016 CH01 Director's details changed for Dr Thomas Trevor Francis on 25 January 2016
05 Feb 2016 CH01 Director's details changed for Mr David Thomas Traynor on 4 February 2016
16 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 670,128.912
09 Apr 2015 AR01 Annual return made up to 4 February 2015 no member list
Statement of capital on 2015-04-09
  • GBP 562,586.92