BYM-DIGIVAL LIMITED

Company number 09227347

Date	Type	Description	View / Download
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 6,299	(4 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages)
26 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
04 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
27 Feb 2019	MA	Memorandum and Articles of Association	(43 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 6,106.00	(4 pages)
01 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(4 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 September 2017 GBP 5,495	(4 pages)
24 Jan 2018	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
18 Jan 2018	MA	Memorandum and Articles of Association	(44 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Oct 2017	CH01	Director's details changed for Mr Richard Tristan Jordan Combellack on 26 October 2017	(2 pages)
23 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19	(3 pages)
25 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
19 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Sep 2017	AA	Total exemption full accounts made up to 30 September 2016	(5 pages)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2017	TM01	Termination of appointment of Graham John Earp as a director on 13 June 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(7 pages)
15 Apr 2016	TM01	Termination of appointment of Graham Alan Wakerley as a director on 31 March 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mr Richard Tristan Jordan Combellack as a director on 8 April 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Graham John Earp as a director on 8 April 2016	(2 pages)