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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01 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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31 Oct 2024 |
AD02 |
Register inspection address has been changed to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew John Holden on 15 March 2023
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31 Jul 2024 |
AA |
Full accounts made up to 29 February 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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11 Mar 2024 |
AP01 |
Appointment of Mr Paul David Emms as a director on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Neil Robert Murphy as a director on 21 February 2024
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27 Jul 2023 |
AA |
Full accounts made up to 28 February 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 28 February 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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31 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2021
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31 Mar 2022 |
PSC05 |
Change of details for Bytes Technology Holdings Plc as a person with significant control on 28 October 2020
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31 Mar 2022 |
PSC05 |
Change of details for Bytes Technology Holdings Plc as a person with significant control on 7 October 2020
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02 Dec 2021 |
AP03 |
Appointment of Mr Willem Karel Groenewald as a secretary on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Keith Alan Richardson as a director on 30 November 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Andrew John Holden as a director on 1 December 2021
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12 Oct 2021 |
AA |
Full accounts made up to 28 February 2021
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27 Aug 2021 |
SH19 |
Statement of capital on 27 August 2021
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27 Aug 2021 |
SH20 |
Statement by Directors
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27 Aug 2021 |
CAP-SS |
Solvency Statement dated 26/08/21
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 26/08/2021
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RES06 ‐
Resolution of reduction in issued share capital
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
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08 Oct 2020 |
CERTNM |
Company name changed de facto 2254 LIMITED\certificate issued on 08/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-07
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