BYTES TECHNOLOGY GROUP PLC

Company number 12935776

Date	Type	Description	View / Download
20 Jul 2023	AP01	Appointment of Mrs Samantha Jayne Mudd as a director on 12 July 2023	(2 pages)
20 Jul 2023	TM01	Termination of appointment of David Nicholas Maw as a director on 12 July 2023	(1 page)
22 Jun 2023	AA	Group of companies' accounts made up to 28 February 2023	(182 pages)
14 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	(4 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re:short notice of a general meeting other than an annual general meeting 26/07/2022 RES10 ‐ Resolution of allotment of securities	(4 pages)
28 Jun 2022	AA	Group of companies' accounts made up to 28 February 2022	(187 pages)
01 Nov 2021	AA	Interim accounts made up to 31 August 2021	(10 pages)
28 Oct 2021	AP01	Appointment of Mr Andrew John Holden as a director on 21 October 2021	(2 pages)
28 Oct 2021	TM01	Termination of appointment of Keith Alan Richardson as a director on 21 October 2021	(1 page)
20 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	(5 pages)
11 Sep 2021	AA	Group of companies' accounts made up to 28 February 2021	(220 pages)
02 Sep 2021	AP01	Appointment of Ms Erika Schraner as a director on 1 September 2021	(2 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jan 2021	PSC08	Notification of a person with significant control statement	(3 pages)
12 Jan 2021	PSC07	Cessation of Neil Robert Murphy as a person with significant control on 17 December 2020	(3 pages)
12 Jan 2021	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE	(2 pages)
12 Jan 2021	PSC07	Cessation of Keith Alan Richardson as a person with significant control on 17 December 2020	(3 pages)
12 Jan 2021	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE	(2 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 2,394,823.33	(6 pages)
11 Jan 2021	SH02	Statement of capital on 10 December 2020 GBP 2,394,823.33	(4 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called on not less than 14 days clear notice 30/11/2020 RES10 ‐ Resolution of allotment of securities	(6 pages)
26 Nov 2020	AP01	Appointment of Mr Michael Scott Phillips as a director on 6 November 2020	(2 pages)
26 Nov 2020	AP01	Appointment of Ms Alison Vincent as a director on 6 November 2020	(2 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)