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BYM HORSHAM LIMITED

Company number 13165117

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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)
12 Aug 2021 MR01 Registration of charge 131651170002, created on 6 August 2021
26 Jul 2021 PSC02 Notification of Bym Horsham Holdings Limited as a person with significant control on 22 July 2021
26 Jul 2021 PSC07 Cessation of Ben Ditkovsky as a person with significant control on 22 July 2021
26 Jul 2021 PSC07 Cessation of Matan Abraham Amitai as a person with significant control on 22 July 2021
26 Jul 2021 PSC07 Cessation of Joseph Dunner as a person with significant control on 22 July 2021
02 Jul 2021 AA01 Current accounting period extended from 31 January 2022 to 30 June 2022
17 Jun 2021 PSC01 Notification of Ben Ditkovsky as a person with significant control on 14 June 2021
17 Jun 2021 PSC01 Notification of Joseph Dunner as a person with significant control on 14 June 2021
17 Jun 2021 PSC01 Notification of Matan Abraham Amitai as a person with significant control on 14 June 2021
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
16 Jun 2021 PSC07 Cessation of Joseph Dunner as a person with significant control on 14 June 2021
16 Jun 2021 PSC07 Cessation of Matan Abraham Amitai as a person with significant control on 14 June 2021
16 Jun 2021 PSC07 Cessation of Ben Ditkovsky as a person with significant control on 14 June 2021
04 May 2021 MR04 Satisfaction of charge 131651170001 in full
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2021 MA Memorandum and Articles of Association
29 Mar 2021 MR01 Registration of charge 131651170001, created on 26 March 2021
24 Feb 2021 AD01 Registered office address changed from C/O Blick Rothenberg 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 February 2021
28 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-28
  • GBP 120