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WRITTEN BYTE LTD

Company number 05936299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with updates
12 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2018
  • GBP 469.414
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 470.108
  • ANNOTATION Clarification a second filed SH01 was registered on 25/06/2019.
12 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 403.858
18 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
15 Aug 2018 CH01 Director's details changed for Mr Simon John Campbell on 13 April 2018
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 402.317
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 400.233
03 Jan 2018 CH01 Director's details changed for Mr Michal Stanislaw Magdziarz on 1 October 2017
03 Jan 2018 CH01 Director's details changed for Mr Matthew Thomas Jones on 1 October 2017
03 Jan 2018 CH01 Director's details changed for Mr Christopher Francis Evans on 1 October 2017
03 Jan 2018 CH03 Secretary's details changed for Mr Michal Stanislaw Magdziarz on 1 October 2017
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 397.639
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2017 AD01 Registered office address changed from Fleet House, 6th Floor 8-12 New Bridge Street London EC4V 6AL to Warnford Court 29 Throgmorton Street London EC2N 2AT on 6 October 2017
29 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
17 Aug 2017 AP01 Appointment of Mr Stuart Michael Veale as a director on 28 July 2017
17 Aug 2017 TM01 Termination of appointment of Marshall Godfrey Bretland King as a director on 28 July 2017
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 397.199