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BYOC BRIGHTON LTD

Company number 08540315

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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 13 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 200,100	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 200,100 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	AP01	Appointment of Mr Aleksey Nikulin as a director on 23 July 2015	View PDF Appointment of Mr Aleksey Nikulin as a director on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AP04	Appointment of Law Firm Uk Ltd as a secretary on 16 June 2015	View PDF Appointment of Law Firm Uk Ltd as a secretary on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AD01	Registered office address changed from 28 Bedfordbury Covent Garden London WC2N 4BJ to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 15 June 2015	View PDF Registered office address changed from 28 Bedfordbury Covent Garden London WC2N 4BJ to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 15 June 2015 - link opens in a new window - 1 page (1 page)
22 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 200,100	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 200,100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AP01	Appointment of Ms Nataliia Akhtyrska as a director on 5 November 2014	View PDF Appointment of Ms Nataliia Akhtyrska as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	TM01	Termination of appointment of Aleksey Nikulin as a director on 5 November 2014	View PDF Termination of appointment of Aleksey Nikulin as a director on 5 November 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 200,100	View PDF Statement of capital following an allotment of shares on 13 January 2014 GBP 200,100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 100,100	View PDF Statement of capital following an allotment of shares on 29 July 2013 GBP 100,100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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