BUYSTA LTD

Company number 08708497

Date	Type	Description	View / Download
05 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 5 April 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(5 pages)
03 Apr 2018	AP03	Appointment of Mrs Lesley Johnson as a secretary on 3 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Julian Jantke as a director on 3 April 2018	(1 page)
03 Apr 2018	TM02	Termination of appointment of Julian Jantke as a secretary on 3 April 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 147.05	(6 pages)
16 Sep 2015	AD01	Registered office address changed from Rural Innovation Centre Unit 169 Avenue H Stoneleigh Park Kenilworth Warwickshire CV8 2LG to Claremont House Deans Court Bicester Oxfordshire OX26 6BW on 16 September 2015	(1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
29 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
29 Nov 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-29 GBP 147.05	(7 pages)
03 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(6 pages)
03 Jan 2014	TM01	Termination of appointment of Robert Flint as a director	(1 page)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 100	(3 pages)
09 Dec 2013	AD01	Registered office address changed from Stour Enterprise Centre 50 Stratford Road, Astech Mill Shipston-on-Stour Warwickshire CV36 4BA England on 9 December 2013	(1 page)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 39.99	(3 pages)
20 Nov 2013	AP01	Appointment of Mr Robert Charles Flint as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr Gerald Thomas Johnson as a director	(2 pages)
27 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)