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BYM CAPITAL LIMITED

Company number 09862005

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-09
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