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BYM BURTON 1 HOLDINGS LIMITED

Company number 14106556

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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)
27 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2024	RP09	Address of officer Mr Joseph Dunner changed to 14106556 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 August 2024	View PDF Address of officer Mr Joseph Dunner changed to 14106556 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	RP09	Address of officer Mr Ben Ditkovsky changed to 14106556 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 August 2024	View PDF Address of officer Mr Ben Ditkovsky changed to 14106556 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	RP09	Address of officer Mr Matan Abraham Amitai changed to 14106556 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 August 2024	View PDF Address of officer Mr Matan Abraham Amitai changed to 14106556 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	RP05	Registered office address changed to PO Box 4385, 14106556 - Companies House Default Address, Cardiff, CF14 8LH on 12 August 2024	View PDF Registered office address changed to PO Box 4385, 14106556 - Companies House Default Address, Cardiff, CF14 8LH on 12 August 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	CH01	Director's details changed for Mr Ben Ditkovsky on 19 April 2023	View PDF Director's details changed for Mr Ben Ditkovsky on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CH01	Director's details changed for Mr Matan Abraham Amitai on 6 August 2022	View PDF Director's details changed for Mr Matan Abraham Amitai on 6 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AA01	Current accounting period extended from 31 May 2023 to 30 June 2023	View PDF Current accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC05	Change of details for Bym Capital Limited as a person with significant control on 23 June 2022	View PDF Change of details for Bym Capital Limited as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 23 June 2022	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 23 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CERTNM	Company name changed bym burton holdings 1 LIMITED\certificate issued on 16/05/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed bym burton holdings 1 LIMITED\certificate issued on 16/05/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
13 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-13 GBP 100 - link opens in a new window - 22 pages (22 pages)

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