Company Results (links open in a new window)
|
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)
|
|
29 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2014
|
|
|
29 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2014
|
|
|
29 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2014
|
|
|
29 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2014
|
|
|
29 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2014
|
|
|
29 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2014
|
|
|
29 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2014
|
|
|
29 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2014
|
|
|
15 Aug 2014 |
AD01 |
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 1 Adam Street London WC2N 6LE on 15 August 2014
|
|
|
06 Aug 2014 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The written byte LIMITED 2014 share option plan ("scheme") and the grant of ("emi") share options ("options")to certain employees of the company ("recipients") under the scheme, as outlined in this document be approved and the directors are authorised to grant the options as set out in the schedule. 18/07/2014
|
|
|
06 Aug 2014 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Aug 2014 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
05 Aug 2014 |
SH02 |
Sub-division of shares on 11 July 2014
|
|
|
14 Jul 2014 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jul 2014 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Jul 2014 |
SH08 |
Change of share class name or designation
|
|
|
14 Jul 2014 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
25 Feb 2014 |
AA01 |
Current accounting period extended from 30 September 2013 to 31 March 2014
|
|
|
11 Oct 2013 |
AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
|
|
|
28 Jun 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
|
|
|
12 Oct 2012 |
AR01 |
Annual return made up to 15 September 2012 with full list of shareholders
|
|
|
29 Jun 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
|
|
|
27 Jan 2012 |
CH01 |
Director's details changed for Mr Christopher Frances Evans on 27 January 2012
|
|
|
28 Oct 2011 |
AR01 |
Annual return made up to 15 September 2011 with full list of shareholders
|
|
|
24 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
|
|