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BYSTONE INVESTMENTS LIMITED

Company number 14408329

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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)
31 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
10 Apr 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AD01	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Rsm, Landmark Oxford Street Manchester M1 4PB on 10 April 2024	View PDF Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Rsm, Landmark Oxford Street Manchester M1 4PB on 10 April 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
10 Feb 2023	PSC01	Notification of Wendy Lee Birch as a person with significant control on 21 December 2022	View PDF Notification of Wendy Lee Birch as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC04	Change of details for Mr Michael William Birch as a person with significant control on 21 December 2022	View PDF Change of details for Mr Michael William Birch as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	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 - 2 pages (2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Jan 2023	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)
12 Jan 2023	CH01	Director's details changed for Mr Michael William Birch on 12 January 2023	View PDF Director's details changed for Mr Michael William Birch on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	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 - 3 pages (3 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 3 - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	AP01	Appointment of Mrs Wendy Lee Birch as a director on 21 December 2022	View PDF Appointment of Mrs Wendy Lee Birch as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Miss Victoria Jay Birch as a director on 21 December 2022	View PDF Appointment of Miss Victoria Jay Birch as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Miss Jessica Alice Birch as a director on 21 December 2022	View PDF Appointment of Miss Jessica Alice Birch as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-10 GBP 1	View PDF Incorporation Statement of capital on 2022-10-10 GBP 1 - link opens in a new window - 20 pages (20 pages)

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