Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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01 May 2024 |
AP01 |
Appointment of Hue Tuyet Luu as a director on 22 April 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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06 Mar 2023 |
CERTNM |
Company name changed byte club LIMITED\certificate issued on 06/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-27
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09 Jan 2023 |
AD01 |
Registered office address changed from 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
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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
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14 Dec 2022 |
TM01 |
Termination of appointment of Jamie Alexander Kenny as a director on 8 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Alex Graham Miller as a director on 10 November 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2022 |
SH08 |
Change of share class name or designation
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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23 Dec 2021 |
MR01 |
Registration of charge 107431620001, created on 22 December 2021
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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24 Feb 2021 |
AP01 |
Appointment of Francois Schmid as a director on 11 February 2021
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23 Feb 2021 |
PSC02 |
Notification of Dept Uk Holding Limited as a person with significant control on 11 February 2021
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23 Feb 2021 |
PSC07 |
Cessation of Alex Graham Miller as a person with significant control on 11 February 2021
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23 Feb 2021 |
PSC07 |
Cessation of Jamie Alexander Kenny as a person with significant control on 11 February 2021
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Jul 2020 |
MA |
Memorandum and Articles of Association
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