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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)
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 3,227,040.5
30 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 3,227,040.5
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 3,227,040.5
17 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3,227,040.5
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 3,223,039.70
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 3,152,373.1
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 3,198,039.70
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 3,081,540.00
07 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 2,864,207
03 Jan 2014 SH02 Sub-division of shares on 12 December 2013
20 Dec 2013 AA Full accounts made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
10 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
25 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
02 Feb 2012 AP01 Appointment of Rachel Elmeda Bond as a director
12 Dec 2011 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 12 December 2011
25 Oct 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 2
08 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)