Bybox Group Holdings Ltd was registered on 15 December 2015 and has its registered office in Berkshire, it has a status of "Active". There are 5 directors listed as Snow, Clara Jane Rosalind, Oksanen, Petri, Rowse, Peter David, Dupuy, Patrick Pierre Marie, Huxter, Stephen Robert Harold for Bybox Group Holdings Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OKSANEN, Petri | 31 August 2018 | - | 1 |
| DUPUY, Patrick Pierre Marie | 21 July 2016 | 31 August 2018 | 1 |
| HUXTER, Stephen Robert Harold | 03 August 2016 | 31 August 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SNOW, Clara Jane Rosalind | 16 December 2019 | - | 1 |
| ROWSE, Peter David | 07 March 2017 | 16 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 July 2020 | |
| AD01 - Change of registered office address | 14 May 2020 | |
| AD01 - Change of registered office address | 14 May 2020 | |
| PSC05 - N/A | 11 March 2020 | |
| AP03 - Appointment of secretary | 20 December 2019 | |
| TM02 - Termination of appointment of secretary | 20 December 2019 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| CS01 - N/A | 16 December 2019 | |
| AP01 - Appointment of director | 23 September 2019 | |
| AP01 - Appointment of director | 19 September 2019 | |
| AA - Annual Accounts | 26 July 2019 | |
| PSC09 - N/A | 10 January 2019 | |
| PSC02 - N/A | 10 January 2019 | |
| PSC07 - N/A | 10 January 2019 | |
| CS01 - N/A | 28 December 2018 | |
| MR04 - N/A | 12 October 2018 | |
| RESOLUTIONS - N/A | 24 September 2018 | |
| SH01 - Return of Allotment of shares | 24 September 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 24 September 2018 | |
| RESOLUTIONS - N/A | 20 September 2018 | |
| AP01 - Appointment of director | 18 September 2018 | |
| AP01 - Appointment of director | 18 September 2018 | |
| AP01 - Appointment of director | 18 September 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| MR01 - N/A | 06 September 2018 | |
| SH03 - Return of purchase of own shares | 16 July 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 16 July 2018 | |
| SH01 - Return of Allotment of shares | 09 July 2018 | |
| PSC02 - N/A | 27 June 2018 | |
| AD01 - Change of registered office address | 13 February 2018 | |
| AD01 - Change of registered office address | 12 February 2018 | |
| CS01 - N/A | 29 December 2017 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| SH01 - Return of Allotment of shares | 10 May 2017 | |
| AP03 - Appointment of secretary | 07 March 2017 | |
| CS01 - N/A | 22 December 2016 | |
| SH01 - Return of Allotment of shares | 29 October 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 September 2016 | |
| RESOLUTIONS - N/A | 17 August 2016 | |
| SH08 - Notice of name or other designation of class of shares | 17 August 2016 | |
| CERTNM - Change of name certificate | 16 August 2016 | |
| SH01 - Return of Allotment of shares | 11 August 2016 | |
| AD01 - Change of registered office address | 10 August 2016 | |
| AP01 - Appointment of director | 08 August 2016 | |
| AP01 - Appointment of director | 08 August 2016 | |
| AP01 - Appointment of director | 08 August 2016 | |
| AP01 - Appointment of director | 08 August 2016 | |
| AP01 - Appointment of director | 08 August 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| MR01 - N/A | 05 August 2016 | |
| AP01 - Appointment of director | 04 August 2016 | |
| TM01 - Termination of appointment of director | 21 July 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| TM02 - Termination of appointment of secretary | 28 June 2016 | |
| NEWINC - New incorporation documents | 15 December 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 August 2018 | Outstanding |
N/A |
| A registered charge | 03 August 2016 | Fully Satisfied |
N/A |
