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BYK INVESTMENTS NO.2 LIMITED

Company number 08502568

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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)
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
07 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
17 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
09 Oct 2021 PSC01 Notification of Stephen Richard Lewin as a person with significant control on 6 April 2016
09 Oct 2021 PSC04 Change of details for Mr Robert Adam Byk as a person with significant control on 28 November 2020
09 Oct 2021 PSC01 Notification of John William Williams as a person with significant control on 6 April 2016
09 Oct 2021 PSC04 Change of details for Mrs Camilla Christian Byk as a person with significant control on 28 November 2020
24 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 2,099,332
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
06 Nov 2019 CH01 Director's details changed for Mr Stephen Richard Lewin on 31 May 2019
08 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
19 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,612,076
26 Jan 2016 CH01 Director's details changed for Mr Stephen Richard Lewin on 25 January 2016