BYM-DIGIVAL LIMITED

09227347
BRINDLEY HOUSE OUTRAMS WHARF LITTLE EATON DERBY DE21 5EL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 8 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 officers Appointment of director (Mr Edward Every) 2 Buy now
17 Jun 2024 officers Termination of appointment of director (Charles Hobley) 1 Buy now
10 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 11 Buy now
30 Sep 2022 accounts Annual Accounts 11 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2022 mortgage Registration of a charge 17 Buy now
11 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2022 resolution Resolution 2 Buy now
01 Apr 2022 incorporation Memorandum Articles 12 Buy now
07 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2022 officers Appointment of director (Mr Charles Hobley) 2 Buy now
07 Mar 2022 officers Appointment of director (Mr Jon Cooke) 2 Buy now
07 Mar 2022 officers Termination of appointment of director (Richard Michael Palmer) 1 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2021 accounts Annual Accounts 5 Buy now
15 Sep 2021 incorporation Memorandum Articles 44 Buy now
15 Sep 2021 resolution Resolution 1 Buy now
10 Sep 2021 capital Return of Allotment of shares 4 Buy now
03 Nov 2020 accounts Annual Accounts 5 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 accounts Annual Accounts 5 Buy now
27 Feb 2019 incorporation Memorandum Articles 43 Buy now
27 Feb 2019 resolution Resolution 1 Buy now
25 Feb 2019 capital Return of Allotment of shares 4 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2018 accounts Annual Accounts 5 Buy now
20 Feb 2018 capital Return of Allotment of shares 4 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 incorporation Memorandum Articles 44 Buy now
18 Jan 2018 resolution Resolution 1 Buy now
26 Oct 2017 officers Change of particulars for director (Mr Richard Tristan Jordan Combellack) 2 Buy now
23 Oct 2017 resolution Resolution 3 Buy now
25 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Sep 2017 accounts Annual Accounts 5 Buy now
05 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
04 Jul 2017 officers Termination of appointment of director (Graham John Earp) 1 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Apr 2016 officers Termination of appointment of director (Graham Alan Wakerley) 1 Buy now
15 Apr 2016 officers Appointment of director (Mr Richard Tristan Jordan Combellack) 2 Buy now
15 Apr 2016 officers Appointment of director (Mr Graham John Earp) 2 Buy now
07 Mar 2016 accounts Annual Accounts 5 Buy now
30 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jan 2016 annual-return Annual Return 6 Buy now
15 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
24 Feb 2015 capital Return of Allotment of shares 4 Buy now
24 Feb 2015 capital Return of Allotment of shares 4 Buy now
11 Feb 2015 officers Appointment of director (Mr Richard Palmer) 2 Buy now
11 Feb 2015 officers Termination of appointment of director (Derek Grant Findlayson) 1 Buy now
05 Feb 2015 resolution Resolution 46 Buy now
05 Feb 2015 resolution Resolution 1 Buy now
05 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jan 2015 officers Termination of appointment of director (Andrew Thomas Borkowski) 1 Buy now
19 Jan 2015 officers Appointment of director (Mr Damon Bullimore) 2 Buy now
19 Jan 2015 officers Appointment of director (Mr Graham Alan Wakerley) 2 Buy now
19 Jan 2015 officers Appointment of director (Mr Derek Grant Findlayson) 2 Buy now
19 Sep 2014 incorporation Incorporation Company 36 Buy now