- Company Overview for BYOMA LIMITED (13823187)
- Filing history for BYOMA LIMITED (13823187)
- People for BYOMA LIMITED (13823187)
- More for BYOMA LIMITED (13823187)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 20 Jun 2024 | CS01 | Confirmation statement made on 20 June 2024 with updates | |
| 31 May 2024 | SH08 | Change of share class name or designation | |
| 28 May 2024 | SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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| 28 May 2024 | RESOLUTIONS |
Resolutions
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| 28 May 2024 | MA | Memorandum and Articles of Association | |
| 20 May 2024 | PSC02 | Notification of Future Beauty Holdings Limited as a person with significant control on 31 December 2023 | |
| 17 May 2024 | PSC09 | Withdrawal of a person with significant control statement on 17 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Jordan Friedlander as a director on 8 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Joseph Atencio as a director on 8 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Tad Yanagi as a director on 8 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Marc Elrick as a director on 8 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Mr Michael John Donovan as a director on 8 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Hamish Osborn as a director on 8 May 2024 | |
| 29 Dec 2023 | CS01 | Confirmation statement made on 23 December 2023 with no updates | |
| 16 Dec 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 Dec 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Dec 2022 | CS01 | Confirmation statement made on 23 December 2022 with updates | |
| 31 Dec 2021 | NEWINC |
Incorporation
Statement of capital on 2021-12-31
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