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BYM BURTON 2 HOLDINGS LIMITED

Company number 14106566

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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 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2023	AD01	Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Fordgate House 1 Allsop Place London NW1 5LF on 18 October 2023	View PDF Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Fordgate House 1 Allsop Place London NW1 5LF on 18 October 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	TM01	Termination of appointment of Matan Abraham Amitai as a director on 13 June 2023	View PDF Termination of appointment of Matan Abraham Amitai as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC05	Change of details for Fordgate Coopers Limited as a person with significant control on 13 June 2023	View PDF Change of details for Fordgate Coopers Limited as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of Bym Capital Limited as a person with significant control on 13 June 2023	View PDF Cessation of Bym Capital Limited as a person with significant control on 13 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 5 pages (5 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)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC02	Notification of Fordgate Coopers Limited as a person with significant control on 15 June 2022	View PDF Notification of Fordgate Coopers Limited as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC05	Change of details for Bym Capital Limited as a person with significant control on 15 June 2022	View PDF Change of details for Bym Capital Limited as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Mr Steven Gertner as a director on 15 June 2022	View PDF Appointment of Mr Steven Gertner as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Joseph Dunner as a director on 25 May 2022	View PDF Termination of appointment of Joseph Dunner as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Ben Ditkovsky as a director on 25 May 2022	View PDF Termination of appointment of Ben Ditkovsky as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
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 - 21 pages (21 pages)

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BYM BURTON 2 HOLDINGS LIMITED

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