- Company Overview for BYM CAPITAL LIMITED (09862005)
- Filing history for BYM CAPITAL LIMITED (09862005)
- People for BYM CAPITAL LIMITED (09862005)
- Charges for BYM CAPITAL LIMITED (09862005)
- Insolvency for BYM CAPITAL LIMITED (09862005)
- More for BYM CAPITAL LIMITED (09862005)
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) |
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27 Sep 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
23 Sep 2019 | CH01 | Director's details changed for Mr Ben Ditkovsky on 23 September 2019 | |
23 Sep 2019 | CH01 | Director's details changed for Mr Joseph Dunner on 23 September 2019 | |
23 Sep 2019 | CH01 | Director's details changed for Mr Matan Abraham Amitai on 23 September 2019 | |
19 Aug 2019 | AD01 | Registered office address changed from 1st Floor 22 Conduit Street London W1S 2XR United Kingdom to 1st Floor 22 Conduit Street London W1S 2XR on 19 August 2019 | |
19 Aug 2019 | AD01 | Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 1st Floor 22 Conduit Street London W1S 2XR on 19 August 2019 | |
27 Jun 2019 | AA01 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 | |
09 May 2019 | AD01 | Registered office address changed from 109 Gloucester Place London W1U 6JW England to Michelin House 81 Fulham Road London SW3 6rd on 9 May 2019 | |
27 Mar 2019 | AA01 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 | |
21 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
18 May 2018 | MR01 | Registration of charge 098620050002, created on 16 May 2018 | |
30 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
05 Mar 2018 | MR01 | Registration of charge 098620050001, created on 23 February 2018 | |
01 Mar 2018 | CH01 | Director's details changed for Mr Yossi Dunner on 15 August 2016 | |
01 Mar 2018 | PSC04 | Change of details for Mr Yossi Dunner as a person with significant control on 5 April 2017 | |
15 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with updates | |
02 Oct 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
27 Jul 2017 | AA01 | Current accounting period shortened from 30 November 2016 to 30 June 2016 | |
10 May 2017 | RESOLUTIONS |
Resolutions
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10 May 2017 | AD01 | Registered office address changed from Flat 5 2 Limerston Street London SW10 0HH to 109 Gloucester Place London W1U 6JW on 10 May 2017 | |
15 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
26 Sep 2016 | AD01 | Registered office address changed from Flat 5 Flat 5 2 Limerston Street London SW10 0HH England to Flat 5 2 Limerston Street London SW10 0HH on 26 September 2016 | |
22 Sep 2016 | AP01 | Appointment of Mr Yossi Dunner as a director on 15 August 2016 | |
22 Sep 2016 | AP01 | Appointment of Mr Matan Abraham Amitai as a director on 15 August 2016 | |
22 Sep 2016 | AD01 | Registered office address changed from Flat 15 Flat 15, 52 Pont Street London SW1X 0AE England to Flat 5 Flat 5 2 Limerston Street London SW10 0HH on 22 September 2016 |