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BYZGEN LIMITED

Company number 10794150

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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)
18 Sep 2017	AP03	Appointment of Ben Harber as a secretary on 6 September 2017	View PDF Appointment of Ben Harber as a secretary on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC07	Cessation of Gen Sir John Nicholas Reynolds Houghton as a person with significant control on 18 September 2017	View PDF Cessation of Gen Sir John Nicholas Reynolds Houghton as a person with significant control on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC02	Notification of Regulatory Finance Solutions Limited as a person with significant control on 18 September 2017	View PDF Notification of Regulatory Finance Solutions Limited as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC07	Cessation of John Michael Bottomley as a person with significant control on 30 June 2017	View PDF Cessation of John Michael Bottomley as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	PSC01	Notification of Gen Sir John Nicholas Reynolds Houghton as a person with significant control on 30 June 2017	View PDF Notification of Gen Sir John Nicholas Reynolds Houghton as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Marcus James Ralphs as a person with significant control on 30 June 2017	View PDF Notification of Marcus James Ralphs as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AP01	Appointment of Marcus James Ralphs as a director on 3 July 2017	View PDF Appointment of Marcus James Ralphs as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 375	View PDF Statement of capital following an allotment of shares on 29 June 2017 GBP 375 - link opens in a new window - 3 pages (3 pages)
30 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-30 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-30 GBP .01 - link opens in a new window - 19 pages (19 pages)

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