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BYTEPLEX LTD.

Company number 09932612

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2020	PSC02	Notification of Digital Energy Technologies Limited as a person with significant control on 23 March 2020	View PDF Notification of Digital Energy Technologies Limited as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	PSC07	Cessation of Aistis Zenkevicius as a person with significant control on 23 March 2020	View PDF Cessation of Aistis Zenkevicius as a person with significant control on 23 March 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	TM01	Termination of appointment of Aistis Zenkevicius as a director on 11 February 2020	View PDF Termination of appointment of Aistis Zenkevicius as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AP01	Appointment of Mr Andrius Kazlauskas as a director on 11 February 2020	View PDF Appointment of Mr Andrius Kazlauskas as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Mr Vincentas Grinius as a director on 11 February 2020	View PDF Appointment of Mr Vincentas Grinius as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AD01	Registered office address changed from 41 Old Street Old Street London EC1V 9AE England to 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 25 November 2019	View PDF Registered office address changed from 41 Old Street Old Street London EC1V 9AE England to 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 25 November 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2019	AD01	Registered office address changed from 4 Victoria Square St Albans Hertfordshire AL1 3TF England to 41 Old Street Old Street London EC1V 9AE on 1 April 2019	View PDF Registered office address changed from 4 Victoria Square St Albans Hertfordshire AL1 3TF England to 41 Old Street Old Street London EC1V 9AE on 1 April 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AD01	Registered office address changed from 483 Green Lanes, London London N13 4BS United Kingdom to 4 Victoria Square St Albans Hertfordshire AL1 3TF on 1 February 2017	View PDF Registered office address changed from 483 Green Lanes, London London N13 4BS United Kingdom to 4 Victoria Square St Albans Hertfordshire AL1 3TF on 1 February 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-30 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-30 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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