BYENA LIMITED

Company number 09349825

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Jun 2017	CH01	Director's details changed for Mr Edward Keelan on 7 June 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Paul Keith Moxon as a director on 17 March 2017	(1 page)
17 Mar 2017	AP01	Appointment of Charles Street as a director on 17 March 2017	(2 pages)
30 Dec 2016	SH06	Cancellation of shares. Statement of capital on 28 November 2016 GBP 1.00	(4 pages)
16 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
29 Nov 2016	SH19	Statement of capital on 29 November 2016 GBP 1	(5 pages)
29 Nov 2016	SH20	Statement by Directors	(1 page)
29 Nov 2016	CAP-SS	Solvency Statement dated 28/11/16	(1 page)
29 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Nov 2016	MR04	Satisfaction of charge 093498250001 in full	(1 page)
07 Nov 2016	CH01	Director's details changed for Mr Paul Keith Moxon on 21 October 2016	(2 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
18 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 5,000.2	(5 pages)
08 Nov 2015	CH01	Director's details changed for Edward Keelan on 5 November 2015	(2 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into agreement approved 15/12/2014	(24 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 0.2	(3 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 5,000.2	(3 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 2,500.2	(3 pages)
08 Jan 2015	CH01	Director's details changed for Edward Keelan on 15 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Edward Keelan as a director on 15 December 2014	(2 pages)
05 Jan 2015	AD01	Registered office address changed from , 4th Floor 20 Old Bailey, London, England, EC4M 7AN, England to 6th Floor 33 Holborn London England EC1N 2HT on 5 January 2015	(1 page)