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BYWELL ACUMEN LTD

Company number 09311511

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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)
19 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
03 Aug 2015 TM01 Termination of appointment of John Collins as a director on 27 July 2015
03 Aug 2015 AD01 Registered office address changed from 16 Wilbraham Road Weaverham Northwich CW8 3JX United Kingdom to 28 Armstrong Road Harlesden London NW10 9EF on 3 August 2015
03 Aug 2015 AP01 Appointment of Ali Hussain as a director on 27 July 2015
02 Jun 2015 TM01 Termination of appointment of Gavin Du Plooy as a director on 28 May 2015
02 Jun 2015 AD01 Registered office address changed from 9 Foxglove Court Newport Pagnell MK16 8SJ United Kingdom to 16 Wilbraham Road Weaverham Northwich CW8 3JX on 2 June 2015
02 Jun 2015 AP01 Appointment of John Collins as a director on 28 May 2015
07 May 2015 AP01 Appointment of Gavin Du Plooy as a director on 30 April 2015
07 May 2015 TM01 Termination of appointment of Timmy Brown as a director on 30 April 2015
07 May 2015 AD01 Registered office address changed from 14 Dogwood Road Almondsbury Bristol BS32 4FJ United Kingdom to 9 Foxglove Court Newport Pagnell MK16 8SJ on 7 May 2015
15 Dec 2014 AP01 Appointment of Timmy Brown as a director on 9 December 2014
15 Dec 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 14 Dogwood Road Almondsbury Bristol BS32 4FJ on 15 December 2014
15 Dec 2014 TM01 Termination of appointment of Terence Dunne as a director on 9 December 2014
14 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-14
  • GBP 1