DEPT MARKETING TECHNOLOGY LONDON LIMITED
Company number 08782065
- Company Overview for DEPT MARKETING TECHNOLOGY LONDON LIMITED (08782065)
- Filing history for DEPT MARKETING TECHNOLOGY LONDON LIMITED (08782065)
- People for DEPT MARKETING TECHNOLOGY LONDON LIMITED (08782065)
- Charges for DEPT MARKETING TECHNOLOGY LONDON LIMITED (08782065)
- More for DEPT MARKETING TECHNOLOGY LONDON LIMITED (08782065)
| 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 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 May 2024 | AP01 | Appointment of Hue Tuyet Luu as a director on 22 April 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Alexandra Adeline Mcclintock as a director on 22 April 2024 | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 19 November 2023 with updates | |
| 24 Nov 2023 | PSC05 | Change of details for Byte Club Limited as a person with significant control on 6 March 2023 | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Mar 2023 | CERTNM |
Company name changed byte london LIMITED\certificate issued on 06/03/23
|
|
| 09 Jan 2023 | AD01 | Registered office address changed from 9 &10 Featherstone Building 66 City Road London EC1Y 2AL United Kingdom to Floor 9 & 10, Featherstone Building 66 City Road London EC1Y 2AL on 9 January 2023 | |
| 09 Jan 2023 | AD01 | Registered office address changed from 10 Featherstone Building 66 City Road London EC1Y 2AL United Kingdom to 9 &10 Featherstone Building 66 City Road London EC1Y 2AL on 9 January 2023 | |
| 09 Jan 2023 | AD01 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 10 Featherstone Building 66 City Road London EC1Y 2AL on 9 January 2023 | |
| 14 Dec 2022 | TM01 | Termination of appointment of Jamie Alexander Kenny as a director on 8 December 2022 | |
| 12 Dec 2022 | AP01 | Appointment of Ms Alexandra Adeline Mcclintock as a director on 21 November 2022 | |
| 07 Dec 2022 | TM01 | Termination of appointment of Alex Graham Miller as a director on 10 November 2022 | |
| 22 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with no updates | |
| 28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
| 16 Jun 2022 | MA | Memorandum and Articles of Association | |
| 23 Dec 2021 | MR01 | Registration of charge 087820650002, created on 22 December 2021 | |
| 22 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 Dec 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
| 24 Feb 2021 | AP01 | Appointment of Francois Schmid as a director on 11 February 2021 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
| 15 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 Nov 2020 | MR04 | Satisfaction of charge 087820650001 in full | |
| 10 Jan 2020 | CS01 | Confirmation statement made on 19 November 2019 with no updates |