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BYLINE TIMES LTD

Company number 11658725

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	SH02	Sub-division of shares on 10 December 2024	View PDF Sub-division of shares on 10 December 2024 - link opens in a new window - 6 pages (6 pages)
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 131.1	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 131.1 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 131.1	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 131.1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2022	AP01	Appointment of Miss Hardeep Matharu as a director on 9 May 2022	View PDF Appointment of Miss Hardeep Matharu as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2021	PSC05	Change of details for Byline Times (Holdings) Limited as a person with significant control on 24 March 2021	View PDF Change of details for Byline Times (Holdings) Limited as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2020	SH02	Sub-division of shares on 1 July 2020	View PDF Sub-division of shares on 1 July 2020 - link opens in a new window - 6 pages (6 pages)
06 Aug 2020	SH02	Sub-division of shares on 1 July 2020	View PDF Sub-division of shares on 1 July 2020 - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 126	View PDF Statement of capital following an allotment of shares on 23 October 2019 GBP 126 - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AP01	Appointment of Mr Peter Jukes as a director on 16 October 2019	View PDF Appointment of Mr Peter Jukes as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Aug 2019	PSC02	Notification of Byline Times (Holdings) Limited as a person with significant control on 31 January 2019	View PDF Notification of Byline Times (Holdings) Limited as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	PSC07	Cessation of Lc Nominees Limited as a person with significant control on 31 January 2019	View PDF Cessation of Lc Nominees Limited as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)

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