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BYTHLON (UK) LIMITED

Company number 12316565

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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)
29 May 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AD01	Registered office address changed from Ug38 Denise Coates Foundation Building Home Farm Drive Keele Staffordshire ST5 5NS United Kingdom to Ug 39 Denise Coates Foundation Building Home Farm Drive Keele Staffordshire ST5 5NS on 11 October 2023	View PDF Registered office address changed from Ug38 Denise Coates Foundation Building Home Farm Drive Keele Staffordshire ST5 5NS United Kingdom to Ug 39 Denise Coates Foundation Building Home Farm Drive Keele Staffordshire ST5 5NS on 11 October 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	PSC04	Change of details for Mr Benjamin James Parry as a person with significant control on 25 October 2022	View PDF Change of details for Mr Benjamin James Parry as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC04	Change of details for Sarah Matarazzo as a person with significant control on 25 October 2022	View PDF Change of details for Sarah Matarazzo as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr Benjamin James Parry on 25 October 2022	View PDF Director's details changed for Mr Benjamin James Parry on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Sarah Parry on 25 October 2022	View PDF Director's details changed for Sarah Parry on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AD01	Registered office address changed from Studio 8 Sugnall Business Centre Sugnall Staffordshire ST21 6NF England to Ug38 Denise Coates Foundation Building Home Farm Drive Keele Staffordshire ST5 5NS on 25 October 2022	View PDF Registered office address changed from Studio 8 Sugnall Business Centre Sugnall Staffordshire ST21 6NF England to Ug38 Denise Coates Foundation Building Home Farm Drive Keele Staffordshire ST5 5NS on 25 October 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	CH01	Director's details changed for Sarah Matarazzo on 3 March 2022	View PDF Director's details changed for Sarah Matarazzo on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	CH01	Director's details changed for Sarah Matarazzo on 10 November 2020	View PDF Director's details changed for Sarah Matarazzo on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	CH01	Director's details changed for Mr Benjamin James Parry on 10 November 2020	View PDF Director's details changed for Mr Benjamin James Parry on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AD01	Registered office address changed from Trackers Cottage Back Lane Croxton Stafford ST21 6PE England to Studio 8 Sugnall Business Centre Sugnall Staffordshire ST21 6NF on 20 January 2021	View PDF Registered office address changed from Trackers Cottage Back Lane Croxton Stafford ST21 6PE England to Studio 8 Sugnall Business Centre Sugnall Staffordshire ST21 6NF on 20 January 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BYTHLON (UK) LIMITED

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