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BYJIEN LTD

Company number 15315826

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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)
24 Jan 2025	TM02	Termination of appointment of Cheryl Clark as a secretary on 24 January 2025	View PDF Termination of appointment of Cheryl Clark as a secretary on 24 January 2025 - link opens in a new window - 1 page (1 page)
05 Jan 2025	AP03	Appointment of Cheryl Clark as a secretary on 3 January 2025	View PDF Appointment of Cheryl Clark as a secretary on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Jan 2025	TM02	Termination of appointment of Debbie Ann Sweeney as a secretary on 3 January 2025	View PDF Termination of appointment of Debbie Ann Sweeney as a secretary on 3 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AP03	Appointment of Debbie Ann Sweeney as a secretary on 31 December 2024	View PDF Appointment of Debbie Ann Sweeney as a secretary on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
18 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
18 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
18 Nov 2024	ANNOTATION	Information not on the register 1THE material was formerly considered to form part of the register but is no longer considered by the registrar to do so
07 Nov 2024	AD01	Registered office address changed from 3rd Floor 21 Hill Street Haverfordwest SA61 1QQ United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridge HX6 2AG on 7 November 2024	View PDF Registered office address changed from 3rd Floor 21 Hill Street Haverfordwest SA61 1QQ United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridge HX6 2AG on 7 November 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Shannon Gough as a director on 4 October 2024	View PDF Termination of appointment of Shannon Gough as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Daniel Andrew Elderfield as a director on 4 October 2024	View PDF Termination of appointment of Daniel Andrew Elderfield as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Mr Daniel Andrew Elderfield as a director on 29 November 2023	View PDF Appointment of Mr Daniel Andrew Elderfield as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Shannon Gough as a director on 29 November 2023	View PDF Appointment of Shannon Gough as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Shannon Gough as a director on 2 August 2024	View PDF Termination of appointment of Shannon Gough as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	TM01	Termination of appointment of Daniel Andrew Elderfield as a director on 2 August 2024	View PDF Termination of appointment of Daniel Andrew Elderfield as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024	AP01	Appointment of Daniel Andrew Elderfield as a director on 29 June 2024	View PDF Appointment of Daniel Andrew Elderfield as a director on 29 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2024	AP01	Appointment of Mr Jiabao Chen as a director on 29 June 2024	View PDF Appointment of Mr Jiabao Chen as a director on 29 June 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM01	Termination of appointment of Jiabao Chen as a director on 30 May 2024	View PDF Termination of appointment of Jiabao Chen as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Daniel Andrew Elderfield as a director on 30 May 2024	View PDF Termination of appointment of Daniel Andrew Elderfield as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Miss Shannon Gough as a director on 24 May 2024	View PDF Appointment of Miss Shannon Gough as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Daniel Andrew Elderfield as a director on 24 May 2024	View PDF Appointment of Mr Daniel Andrew Elderfield as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BYJIEN LTD

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