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BYHIRAS GROUP LIMITED

Company number 07767724

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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)
31 May 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 4,647,304.6
10 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 4,630,403.1
28 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 4,611,818.6
08 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 4,554,294.8
25 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 4,526,614
13 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 4,521,613.9
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 4,522,510.6
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 4,484,808
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
28 Sep 2016 AP01 Appointment of Mr Hani Nasri Lazkani as a director on 28 September 2016
20 Sep 2016 CS01 08/09/16 Statement of Capital gbp 4385968.6
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 4,389,969.3
22 Feb 2016 AP01 Appointment of Sir Simon Manwaring Robertson as a director on 15 February 2016
20 Feb 2016 AP01 Appointment of Mr Alan William Morgan as a director on 16 February 2016
20 Feb 2016 AP01 Appointment of Lord John Matthew Patrick Hutton as a director on 15 February 2016
20 Feb 2016 AP01 Appointment of Mr Jake William Hogarth Irwin as a director on 18 November 2015
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3,959,464.3
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 3,227,040.5