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BYTEMARK HOLDINGS LIMITED

Company number 08150076

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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)
20 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
25 May 2017 MR01 Registration of charge 081500760003, created on 15 May 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Apr 2017 SH08 Change of share class name or designation
28 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
06 Dec 2015 AA Total exemption full accounts made up to 31 July 2015
19 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
11 May 2015 CERTNM Company name changed bytemark hosting LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-18
19 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
20 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 CH01 Director's details changed for Mr Matthew Edward Bloch on 21 July 2013
01 Aug 2013 CH01 Director's details changed for Mr Peter Richard Taphouse on 19 July 2013
09 May 2013 AD01 Registered office address changed from the Raylor Centre James Street York YO10 3DW United Kingdom on 9 May 2013
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2012 NEWINC Incorporation