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BYWATER SFC MANAGEMENT LTD

Company number 14634146

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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)
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 3,654,243.01
21 May 2024 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • GBP 3,454,243.01
14 May 2024 AA Accounts for a small company made up to 31 December 2023
13 Mar 2024 CH01 Director's details changed for Mr Masaaski Hori on 1 January 2024
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 2,703,889.01
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
01 Feb 2024 AP01 Appointment of Mr Masaaski Hori as a director on 1 January 2024
30 Jan 2024 TM01 Termination of appointment of Minetaka Tanimoto as a director on 1 January 2024
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 1,546,000.01
07 Nov 2023 AP01 Appointment of Mr on Nakagawa as a director on 1 October 2023
07 Nov 2023 TM01 Termination of appointment of Atsuki Iida as a director on 1 October 2023
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 1,046,000.01
11 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 732,000.01
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 374,000.01
23 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2023 MA Memorandum and Articles of Association
23 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
16 Feb 2023 AP01 Appointment of Mr Richard Malcolm Walker as a director on 3 February 2023
16 Feb 2023 AP01 Appointment of Mr Patrick Desmond O’ Gorman as a director on 3 February 2023
16 Feb 2023 PSC05 Change of details for Bywater Sfc Holdings Ltd as a person with significant control on 3 February 2023
15 Feb 2023 AP01 Appointment of Mr Theodore William Henry Michell as a director on 3 February 2023
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 50,000.01
02 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-02
  • GBP .01