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BITEA HOLDINGS LIMITED

Company number 07297898

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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)
27 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of Philip James Durham as a director on 27 December 2021	View PDF Termination of appointment of Philip James Durham as a director on 27 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Mrs Betty Durham as a director on 28 January 2022	View PDF Appointment of Mrs Betty Durham as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages)
10 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages)
16 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
19 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2017	PSC07	Cessation of Alan Gilbert Shaw Hanna as a person with significant control on 18 August 2016	View PDF Cessation of Alan Gilbert Shaw Hanna as a person with significant control on 18 August 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC04	Change of details for Mr Philip James Durham as a person with significant control on 18 August 2016	View PDF Change of details for Mr Philip James Durham as a person with significant control on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC01	Notification of Alan Hanna as a person with significant control on 6 April 2016	View PDF Notification of Alan Hanna as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC01	Notification of Philip James Durham as a person with significant control on 6 April 2016	View PDF Notification of Philip James Durham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 20	View PDF Statement of capital following an allotment of shares on 18 August 2016 GBP 20 - link opens in a new window - 4 pages (4 pages)
16 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-18 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 2	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 2 - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)

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