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BITEPROOF LTD

Company number 14623553

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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)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 10.53	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 10.53 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP01	Appointment of Mr Andrew Baxter Mcghie as a director on 27 October 2023	View PDF Appointment of Mr Andrew Baxter Mcghie as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Philip David Peile Waite as a director on 25 October 2023	View PDF Appointment of Mr Philip David Peile Waite as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Ahmed Mohamed Deghidy as a director on 25 October 2023	View PDF Appointment of Mr Ahmed Mohamed Deghidy as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Dale Bulbrook as a director on 24 October 2023	View PDF Appointment of Mr Dale Bulbrook as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	SH02	Sub-division of shares on 27 April 2023	View PDF Sub-division of shares on 27 April 2023 - link opens in a new window - 7 pages (7 pages)
06 Apr 2023	CH01	Director's details changed for Mr Mark Jeffrey Hickman on 6 April 2023	View PDF Director's details changed for Mr Mark Jeffrey Hickman on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AD01	Registered office address changed from 12 Oakleigh Road Horsham RH12 4JG England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 6 April 2023	View PDF Registered office address changed from 12 Oakleigh Road Horsham RH12 4JG England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 6 April 2023 - link opens in a new window - 1 page (1 page)
28 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-28 GBP 100 - link opens in a new window - 11 pages (11 pages)

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