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BYM-DIGIVAL LIMITED

Company number 09227347

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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)
07 Mar 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
30 Jan 2016	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)
27 Jan 2016	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 5,233.000414	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 5,233.000414 - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	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)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 3,852.00	View PDF Statement of capital following an allotment of shares on 12 November 2014 GBP 3,852.00 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 5,233	View PDF Statement of capital following an allotment of shares on 14 November 2014 GBP 5,233 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	AP01	Appointment of Mr Richard Palmer as a director on 12 November 2014	View PDF Appointment of Mr Richard Palmer as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	TM01	Termination of appointment of Derek Grant Findlayson as a director on 3 February 2015	View PDF Termination of appointment of Derek Grant Findlayson as a director on 3 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 13/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 13/11/2014 - link opens in a new window - 46 pages (46 pages)
05 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Feb 2015	AD01	Registered office address changed from Number One Pride Place Pride Park Derby Derbyshire DE24 8QR United Kingdom to Brindley House Outrams Wharf Little Eaton Derby Derbyshire DE21 5EL on 5 February 2015	View PDF Registered office address changed from Number One Pride Place Pride Park Derby Derbyshire DE24 8QR United Kingdom to Brindley House Outrams Wharf Little Eaton Derby Derbyshire DE21 5EL on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	TM01	Termination of appointment of Andrew Thomas Borkowski as a director on 12 November 2014	View PDF Termination of appointment of Andrew Thomas Borkowski as a director on 12 November 2014 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AP01	Appointment of Mr Damon Bullimore as a director on 12 November 2014	View PDF Appointment of Mr Damon Bullimore as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AP01	Appointment of Mr Graham Alan Wakerley as a director on 12 November 2014	View PDF Appointment of Mr Graham Alan Wakerley as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AP01	Appointment of Mr Derek Grant Findlayson as a director on 12 November 2014	View PDF Appointment of Mr Derek Grant Findlayson as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 1	View PDF Incorporation Statement of capital on 2014-09-19 GBP 1 - link opens in a new window - 36 pages (36 pages)

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