BYTES TECHNOLOGY LIMITED

Company number 03643194

Date	Type	Description	View / Download
13 Jul 2017	AP01	Appointment of Mr Mteto Nyati as a director on 4 July 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of William Peter Venter as a director on 4 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Peter Russell Riskowitz as a director on 4 April 2017	(1 page)
05 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 2.00	(6 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
10 Nov 2016	AA	Full accounts made up to 29 February 2016	(18 pages)
03 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
29 Oct 2015	CH01	Director's details changed for Mr Andew Holden on 29 October 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mr Andew Holden as a director on 12 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Robert Joseph Abraham as a director on 12 October 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	(9 pages)
22 Sep 2015	AA	Full accounts made up to 28 February 2015	(14 pages)
20 Aug 2015	TM01	Termination of appointment of Craig Gordon Venter as a director on 30 July 2015	(1 page)
30 Sep 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(10 pages)
24 Jul 2014	AA	Full accounts made up to 28 February 2014	(14 pages)
25 Mar 2014	CH03	Secretary's details changed for Ms Tina Elizabeth Sexton on 1 March 2014	(1 page)
25 Mar 2014	AD01	Registered office address changed from Headway House 15-17 Chessington Road Ewell Surrey KT17 1TS on 25 March 2014	(1 page)
16 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(10 pages)
17 Sep 2013	AP01	Appointment of Mr Craig Gordon Venter as a director	(2 pages)
18 Jul 2013	AA	Full accounts made up to 28 February 2013	(13 pages)
16 Nov 2012	AA	Full accounts made up to 29 February 2012	(14 pages)
18 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(9 pages)
27 Oct 2011	SH19	Statement of capital on 27 October 2011 GBP 1	(4 pages)
27 Oct 2011	SH20	Statement by directors	(1 page)

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