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BYOTROL LIMITED
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BYOTROL LIMITED: Filings

    • Overview

    Company NameBYOTROL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05352525
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BYOTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    		61 pagesAA

    Confirmation statement made on Mar 10, 2026 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: company business 16/10/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Group of companies' accounts made up to Mar 31, 2025

    		62 pagesAA

    Confirmation statement made on Mar 10, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Adopt annual accounts, appoint auditors 11/09/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Termination of appointment of David Thomas Traynor as a director on Aug 30, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    		64 pagesAA

    Termination of appointment of Sean Patrick Francis Gogarty as a director on May 16, 2024

    		1 pagesTM01

    Termination of appointment of Thomas Trevor Francis as a director on May 16, 2024

    		1 pagesTM01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		56 pagesMAR

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Co business 22/04/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Re-registration 24/04/2024
    		RES13

    Sub-division of shares on Apr 22, 2024

    		6 pagesSH02

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Vivan Pinto as a director on Sep 26, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Company business 13/09/2023
    		RES13

    Appointment of Mr Ashley John Head as a director on Sep 13, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2023

    		96 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of John Thomson Langlands as a director on Jan 31, 2023

    		1 pagesTM01

    Appointment of Dr Thomas Trevor Francis as a director on Nov 25, 2022

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0