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BYZANTINE BIDCO LIMITED

Company number 13433569

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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 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	PSC02	Notification of Bain Byzantine Holdings Llc as a person with significant control on 26 October 2023	View PDF Notification of Bain Byzantine Holdings Llc as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Byzantine Midco Limited as a person with significant control on 17 October 2023	View PDF Cessation of Byzantine Midco Limited as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	MR04	Satisfaction of charge 134335690001 in full	View PDF Satisfaction of charge 134335690001 in full - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	TM01	Termination of appointment of Matthew Thomas John Eatough as a director on 31 May 2022	View PDF Termination of appointment of Matthew Thomas John Eatough as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Mr. Michael Thomas Garstka as a director on 31 May 2022	View PDF Appointment of Mr. Michael Thomas Garstka as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr. Geoffrey John Smout as a director on 31 May 2022	View PDF Appointment of Mr. Geoffrey John Smout as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP03	Appointment of Mr. Derek Lawrence Marr as a secretary on 31 May 2022	View PDF Appointment of Mr. Derek Lawrence Marr as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr. Gareth Clive Evans as a director on 31 May 2022	View PDF Appointment of Mr. Gareth Clive Evans as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	MR01	Registration of charge 134335690001, created on 28 June 2021	View PDF Registration of charge 134335690001, created on 28 June 2021 - link opens in a new window - 61 pages (61 pages)
02 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-02 GBP 1	View PDF Incorporation Statement of capital on 2021-06-02 GBP 1 - link opens in a new window - 24 pages (24 pages)

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