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BYOC CAMDEN LTD

Company number 08461832

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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)
24 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 110
24 Jul 2015 AP01 Appointment of Mr Aleksey Nikulin as a director on 23 July 2015
24 Jun 2015 AP04 Appointment of Law Firm Uk Ltd as a secretary on 16 June 2015
15 Jun 2015 AD01 Registered office address changed from 28 Bedfordbury Street Covent Garden London WC2N 4BJ to Suite 12, 2nd Floor, Queens House Tottenham Court Road London W1T 7PD on 15 June 2015
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Nov 2014 TM01 Termination of appointment of Andrii Akhtyrskiy Olexiovych as a director on 11 November 2014
10 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 May 2014
10 Nov 2014 TM01 Termination of appointment of Nathaniel Shenton as a director on 10 November 2014
08 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
08 Jul 2014 AP01 Appointment of Mr Nathaniel Shenton as a director
08 Jul 2014 AP01 Appointment of Ms Nataliia Akhtyrska as a director
30 Apr 2014 TM01 Termination of appointment of Lioumpov Bortnik as a director
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
27 Mar 2013 AP01 Appointment of Miss Lioumpov Bortnik as a director
26 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted