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BYM EXMOUTH LIMITED

Company number 12981985

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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)
25 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-22
25 Jan 2021 PSC07 Cessation of Sdb Property Investments Limited as a person with significant control on 22 January 2021
25 Jan 2021 TM01 Termination of appointment of Israel Hanokh as a director on 22 January 2021
25 Jan 2021 TM01 Termination of appointment of Dan Liberman as a director on 22 January 2021
25 Jan 2021 PSC01 Notification of Joseph Dunner as a person with significant control on 22 January 2021
25 Jan 2021 PSC01 Notification of Ben Ditkovsky as a person with significant control on 22 January 2021
25 Jan 2021 PSC01 Notification of Matan Abraham Amitai as a person with significant control on 22 January 2021
25 Jan 2021 AP01 Appointment of Mr Joseph Dunner as a director on 22 January 2021
25 Jan 2021 AP01 Appointment of Mr Ben Ditkovsky as a director on 22 January 2021
25 Jan 2021 AP01 Appointment of Mr Matan Abraham Amitai as a director on 22 January 2021
14 Jan 2021 TM01 Termination of appointment of Joseph Dunner as a director on 13 January 2021
14 Jan 2021 TM01 Termination of appointment of Ben Ditkovsky as a director on 13 January 2021
14 Jan 2021 TM01 Termination of appointment of Matan Abraham Amitai as a director on 13 January 2021
14 Jan 2021 AP01 Appointment of Mr Dan Liberman as a director on 13 January 2021
14 Jan 2021 AP01 Appointment of Mr Israel Hanokh as a director on 13 January 2021
14 Jan 2021 PSC07 Cessation of Joseph Dunner as a person with significant control on 13 January 2021
14 Jan 2021 PSC07 Cessation of Ben Ditkovsky as a person with significant control on 13 January 2021
14 Jan 2021 PSC07 Cessation of Matan Abraham Amitai as a person with significant control on 13 January 2021
14 Jan 2021 PSC02 Notification of Sdb Property Investments Limited as a person with significant control on 13 January 2021
13 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-12
28 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-28
  • GBP 120