BYZGEN LIMITED

Company number 10794150

Date	Type	Description	View / Download
25 Sep 2019	SH08	Change of share class name or designation	(2 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Sep 2019	AP01	Appointment of Mr Pascal Albert Boris as a director on 12 September 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Bruno Scherrer as a director on 12 September 2019	(2 pages)
15 Aug 2019	TM01	Termination of appointment of Anthony Harry Howitt as a director on 13 August 2019	(1 page)
09 Jul 2019	AA	Accounts for a small company made up to 31 May 2019	(13 pages)
24 Jun 2019	TM01	Termination of appointment of Thomas Segun Ilube as a director on 21 June 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(6 pages)
01 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	(15 pages)
22 Jan 2019	AP01	Appointment of Mr Michael Alastair Couzens as a director on 17 January 2019	(2 pages)
22 Jan 2019	AP01	Appointment of Sir John Nicholas Reynolds Houghton as a director on 17 January 2019	(2 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 1,205.00	(5 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(5 pages)
31 May 2018	TM01	Termination of appointment of John Michael Bottomley as a director on 31 May 2018	(1 page)
26 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
26 Apr 2018	SH06	Cancellation of shares. Statement of capital on 16 April 2018 GBP 875.00	(4 pages)
26 Apr 2018	SH03	Purchase of own shares.	(3 pages)
21 Dec 2017	TM01	Termination of appointment of Paul Simon Lewis as a director on 17 December 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mr Anthony Harry Howitt as a director on 18 September 2017	(2 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
18 Sep 2017	AP01	Appointment of Mr Paul Simon Lewis as a director on 5 September 2017	(2 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 875	(3 pages)
18 Sep 2017	AP01	Appointment of Mr Thomas Segun Ilube as a director on 5 September 2017	(2 pages)
18 Sep 2017	PSC07	Cessation of Marcus James Ralphs as a person with significant control on 18 September 2017	(1 page)