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BYTES TECHNOLOGY GROUP PLC

Company number 12935776

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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)
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • GBP 2,409,363.3
28 Oct 2024 AA Interim accounts made up to 31 August 2024
14 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
14 Oct 2024 CH01 Director's details changed for Mr Andrew John Holden on 21 October 2021
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 26 September 2024
  • GBP 2,408,857.25
20 Sep 2024 CH01 Director's details changed for Mr Andrew John Holden on 15 March 2023
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 28 August 2024
  • GBP 2,408,408.15
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 19 July 2024
  • GBP 2,406,357.52
23 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ A general meeting other than an agm may be called on no fewer than 14 clear days notice 11/07/2024
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2024 AA Group of companies' accounts made up to 29 February 2024
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 2,406,188.36
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 2,403,916.27
03 Jun 2024 AP01 Appointment of Mr Ross John Paterson as a director on 1 June 2024
03 Jun 2024 AP01 Appointment of Ms Anna Kap Soon Vikström Persson as a director on 1 June 2024
07 May 2024 SH01 Statement of capital following an allotment of shares on 22 April 2024
  • GBP 2,403,612.43
26 Mar 2024 TM01 Termination of appointment of Michael Scott Phillips as a director on 24 March 2024
05 Mar 2024 TM01 Termination of appointment of Neil Robert Murphy as a director on 21 February 2024
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • GBP 2,403,568.98
02 Feb 2024 AP01 Appointment of Ms Shruthi Chindalur as a director on 1 February 2024
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 2,403,401.64
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 2,403,015.04
29 Nov 2023 AA Interim accounts made up to 31 August 2023
01 Nov 2023 TM01 Termination of appointment of Alison Vincent as a director on 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
28 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities