BYOTROL LIMITED

05352525
RIVERSIDE WORKS COLLYHURST ROAD MANCHESTER GREATER MANCHESTER M40 7RU

Documents

Documents
Date Category Description Pages
21 Sep 2024 resolution Resolution 3 Buy now
02 Sep 2024 officers Termination of appointment of director (David Thomas Traynor) 1 Buy now
27 Aug 2024 accounts Annual Accounts 64 Buy now
05 Jun 2024 officers Termination of appointment of director (Sean Patrick Francis Gogarty) 1 Buy now
05 Jun 2024 officers Termination of appointment of director (Thomas Trevor Francis) 1 Buy now
04 Jun 2024 resolution Resolution 3 Buy now
04 Jun 2024 incorporation Re Registration Memorandum Articles 56 Buy now
04 Jun 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
04 Jun 2024 change-of-name Reregistration Public To Private Company 1 Buy now
30 May 2024 resolution Resolution 3 Buy now
21 May 2024 resolution Resolution 1 Buy now
02 May 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Termination of appointment of director (Vivan Pinto) 1 Buy now
25 Sep 2023 resolution Resolution 4 Buy now
15 Sep 2023 officers Appointment of director (Mr Ashley John Head) 2 Buy now
07 Aug 2023 accounts Annual Accounts 96 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 officers Termination of appointment of director (John Thomson Langlands) 1 Buy now
07 Dec 2022 officers Appointment of director (Dr Thomas Trevor Francis) 2 Buy now
06 Dec 2022 officers Termination of appointment of director (Thomas Trevor Francis) 1 Buy now
22 Nov 2022 officers Appointment of director (Mr Vivan Pinto) 2 Buy now
04 Oct 2022 resolution Resolution 3 Buy now
29 Sep 2022 accounts Annual Accounts 99 Buy now
10 Aug 2022 officers Appointment of secretary (Mr Christopher John Sedwell) 2 Buy now
22 Jul 2022 officers Termination of appointment of secretary (Denise Yvonne Keenan) 1 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 officers Appointment of director (Mr Christopher John Sedwell) 2 Buy now
20 Dec 2021 officers Termination of appointment of director (Nicholos James Hellyer) 1 Buy now
19 Nov 2021 resolution Resolution 3 Buy now
11 Nov 2021 capital Return of Allotment of shares 3 Buy now
26 Oct 2021 accounts Annual Accounts 103 Buy now
18 May 2021 capital Return of Allotment of shares 3 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 capital Return of Allotment of shares 3 Buy now
07 Jan 2021 capital Statement of capital (Section 108) 3 Buy now
07 Jan 2021 capital Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn 1 Buy now
07 Jan 2021 capital Reduction of iss capital and minute (oc) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Till Medinger) 1 Buy now
30 Dec 2020 accounts Annual Accounts 99 Buy now
11 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2020 capital Return of Allotment of shares 3 Buy now
24 Nov 2020 resolution Resolution 2 Buy now
11 Nov 2020 capital Return of Allotment of shares 3 Buy now
07 Sep 2020 capital Return of Allotment of shares 3 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 capital Return of Allotment of shares 3 Buy now
06 Dec 2019 accounts Annual Accounts 81 Buy now
28 Nov 2019 resolution Resolution 3 Buy now
19 Sep 2019 officers Appointment of director (Mr Nicholos James Hellyer) 2 Buy now
12 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
27 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 04/02/2018 4 Buy now
07 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 04/02/2018 5 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2019 capital Return of Allotment of shares 3 Buy now
04 Feb 2019 officers Appointment of director (Mr Sean Patrick Francis Gogarty) 2 Buy now
03 Oct 2018 resolution Resolution 3 Buy now
02 Oct 2018 accounts Annual Accounts 57 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
13 Oct 2017 resolution Resolution 3 Buy now
04 Oct 2017 accounts Annual Accounts 52 Buy now
02 Oct 2017 capital Return of Allotment of shares 3 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2017 officers Appointment of director (Mr John Thomson Langlands) 2 Buy now
01 Feb 2017 officers Termination of appointment of director (Nicholas Charles Giffard Martel) 1 Buy now
07 Oct 2016 resolution Resolution 2 Buy now
06 Oct 2016 accounts Annual Accounts 54 Buy now
08 Apr 2016 annual-return Annual Return 7 Buy now
08 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
07 Apr 2016 officers Change of particulars for director (Dr Thomas Trevor Francis) 2 Buy now
05 Feb 2016 officers Change of particulars for director (Mr David Thomas Traynor) 2 Buy now
16 Oct 2015 accounts Annual Accounts 55 Buy now
16 Oct 2015 resolution Resolution 2 Buy now
02 Oct 2015 capital Return of Allotment of shares 3 Buy now
09 Apr 2015 annual-return Annual Return 6 Buy now
09 Apr 2015 officers Change of particulars for director (Mr David Thomas Traynor) 2 Buy now
09 Dec 2014 officers Appointment of director (Dr Thomas Trevor Francis) 2 Buy now
01 Oct 2014 accounts Annual Accounts 51 Buy now
19 May 2014 auditors Auditors Resignation Company 1 Buy now
03 Apr 2014 officers Termination of appointment of director (Duncan Grosvenor) 1 Buy now
03 Apr 2014 officers Termination of appointment of director (Ralph Kugler) 1 Buy now
01 Apr 2014 officers Appointment of secretary (Ms Denise Yvonne Keenan) 2 Buy now
01 Apr 2014 officers Termination of appointment of secretary (Richard Bell) 1 Buy now
03 Mar 2014 annual-return Annual Return 8 Buy now
27 Feb 2014 officers Change of particulars for director (Mr Duncan Grosvenor) 2 Buy now
24 Oct 2013 officers Appointment of director (Mr David Thomas Traynor) 2 Buy now
24 Oct 2013 officers Termination of appointment of director (Gary Millar) 1 Buy now
12 Sep 2013 resolution Resolution 2 Buy now
13 Aug 2013 accounts Annual Accounts 55 Buy now
05 Jun 2013 officers Appointment of director (Mr Nicholas Charles Giffard Martel) 2 Buy now
19 Mar 2013 mortgage Particulars of a mortgage or charge 14 Buy now
04 Mar 2013 annual-return Annual Return 7 Buy now
16 Aug 2012 resolution Resolution 2 Buy now
23 Jul 2012 officers Termination of appointment of director (Stephen Falder) 1 Buy now
23 Jul 2012 officers Termination of appointment of director (Richard Bell) 1 Buy now
23 Jul 2012 officers Appointment of director (Mr Duncan Grosvenor) 2 Buy now
23 Jul 2012 officers Termination of appointment of director (Adrian Smith) 1 Buy now
09 Jul 2012 accounts Annual Accounts 55 Buy now
08 Mar 2012 capital Return of Allotment of shares 5 Buy now
01 Mar 2012 annual-return Annual Return 9 Buy now