BYZANTIUM CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 22/10/2422 October 2024 | Change of details for Mr Charles Christopher Woodruff as a person with significant control on 2023-08-01 |
| 22/10/2422 October 2024 | Director's details changed for Mr Charles Christopher Woodruff on 2023-08-01 |
| 21/10/2421 October 2024 | Full accounts made up to 2023-12-31 |
| 19/10/2319 October 2023 | Change of details for Mr Charles Christopher Woodruff as a person with significant control on 2018-01-11 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 25/10/2125 October 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER WOODRUFF / 11/01/2018 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 19/12/1619 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 07/10/157 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092177010001 |
| 05/11/145 November 2014 | ADOPT ARTICLES 15/09/2014 |
| 03/10/143 October 2014 | CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 15/09/1415 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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