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BYZANTINE MIDCO LIMITED

Company number 13432361

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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)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2023 PSC02 Notification of Byzantine Topco Limited as a person with significant control on 17 October 2023
18 Dec 2023 PSC07 Cessation of Byzantine Topco Limited as a person with significant control on 17 October 2023
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2023 DS01 Application to strike the company off the register
11 Jul 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 2
22 Jun 2022 MR04 Satisfaction of charge 134323610001 in full
14 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
08 Jun 2022 AP01 Appointment of Mr. Michael Thomas Garstka as a director on 31 May 2022
08 Jun 2022 AP01 Appointment of Mr. Geoffrey John Smout as a director on 31 May 2022
08 Jun 2022 TM01 Termination of appointment of Matthew Thomas John Eatough as a director on 31 May 2022
08 Sep 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
14 Jul 2021 AP03 Appointment of Mr Derek Lawrence Marr as a secretary on 30 June 2021
14 Jul 2021 AP01 Appointment of Mr Gareth Clive Evans as a director on 30 June 2021
02 Jul 2021 MR01 Registration of charge 134323610001, created on 28 June 2021
01 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-01
  • GBP 1