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B.Y.M. TECHNOLOGIES LTD

Company number 11790244

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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)
01 Apr 2021	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)
01 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Dr Richard Charles Broyd as a director on 18 March 2021	View PDF Appointment of Dr Richard Charles Broyd as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AD01	Registered office address changed from Flat M2 St. Stephens Gardens London W2 5QU England to Flat M2 27 st. Stephens Gardens London W2 5QU on 19 March 2021	View PDF Registered office address changed from Flat M2 St. Stephens Gardens London W2 5QU England to Flat M2 27 st. Stephens Gardens London W2 5QU on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jun 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 May 2020	View PDF Previous accounting period extended from 31 January 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 129.03	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 129.03 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AD01	Registered office address changed from 24 Talbot Road London W2 5LJ England to Flat M2 St. Stephens Gardens London W2 5QU on 31 March 2020	View PDF Registered office address changed from 24 Talbot Road London W2 5LJ England to Flat M2 St. Stephens Gardens London W2 5QU on 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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