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BIT BY BIT CONSULTANCY (UK) LIMITED

Company number 08274774

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
09 Sep 2016	RP04AR01	Second filing of the annual return made up to 31 October 2015	View PDF Second filing of the annual return made up to 31 October 2015 - link opens in a new window - 22 pages (22 pages)
03 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,530 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2016	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,530 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2016 - link opens in a new window - 7 pages (7 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 March 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 October 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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