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BYND LIMITED

Company number 07123452

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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)
09 Sep 2021 MR04 Satisfaction of charge 071234520001 in full
03 Sep 2021 MR01 Registration of charge 071234520005, created on 2 September 2021
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
08 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 January 2020
08 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/20
08 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/20
08 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/20
18 Dec 2020 AP03 Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020
11 Dec 2020 TM02 Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020
02 Nov 2020 TM01 Termination of appointment of Nicholas Sanjay Rappolt as a director on 31 October 2020
09 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
31 Jan 2020 TM01 Termination of appointment of Timothy John Dyson as a director on 28 January 2020
24 Sep 2019 AP01 Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019
30 Jul 2019 AA Full accounts made up to 31 January 2019
25 Jul 2019 MR01 Registration of charge 071234520004, created on 19 July 2019
15 Jul 2019 CH01 Director's details changed for Mr Timothy John Dyson on 1 July 2019
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
14 Jun 2019 TM01 Termination of appointment of Matthew Iliffe as a director on 24 May 2019
13 May 2019 TM01 Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019
01 Nov 2018 CH01 Director's details changed for Mr Timothy John Dyson on 1 February 2018
01 Nov 2018 CH01 Director's details changed for Ms Lucy Diana Lowry on 19 October 2018
15 Oct 2018 AP01 Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018
15 Oct 2018 AP03 Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018
11 Sep 2018 AA Full accounts made up to 31 January 2018
03 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with updates