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BYWATER SFC INVESTMENTS LTD

Company number 14634548

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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)
08 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2024 GBP 37,112,898.45	View PDF Second filing of a statement of capital following an allotment of shares on 30 July 2024 GBP 37,112,898.45 - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 37,112,898.45 ANNOTATION Clarification a second filed SH01 was registered on 08/08/24.	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 37,112,898.45 ANNOTATION Clarification a second filed SH01 was registered on 08/08/24. - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	SH19	Statement of capital on 23 July 2024 GBP 34,790,898.45	View PDF Statement of capital on 23 July 2024 GBP 34,790,898.45 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jul 2024	CAP-SS	Solvency Statement dated 22/07/24	View PDF Solvency Statement dated 22/07/24 - link opens in a new window - 1 page (1 page)
21 May 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 42,527,781	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 42,527,781 - link opens in a new window - 3 pages (3 pages)
21 May 2024	MR01	Registration of charge 146345480001, created on 14 May 2024	View PDF Registration of charge 146345480001, created on 14 May 2024 - link opens in a new window - 30 pages (30 pages)
14 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2024	CH01	Director's details changed for Mr Masaaski Hori on 1 January 2024	View PDF Director's details changed for Mr Masaaski Hori on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 41,327,781	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 41,327,781 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Mr Masaaski Hori as a director on 1 January 2024	View PDF Appointment of Mr Masaaski Hori as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Minetaka Tanimoto as a director on 1 January 2024	View PDF Termination of appointment of Minetaka Tanimoto as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 17,827,781	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 17,827,781 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 9,593,507	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 9,593,507 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 1,295,000	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 1,295,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Mr on Nakagawa as a director on 1 October 2023	View PDF Appointment of Mr on Nakagawa as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Atsuki Iida as a director on 1 October 2023	View PDF Termination of appointment of Atsuki Iida as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 895,000	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 895,000 - link opens in a new window - 3 pages (3 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 50,000	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	PSC05	Change of details for Bywater Sfc Holdings Ltd as a person with significant control on 3 February 2023	View PDF Change of details for Bywater Sfc Holdings Ltd as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)

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