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THE BYTES PROJECT

Company number NI027446

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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)
15 Oct 2019 TM01 Termination of appointment of Mark Francis Mulholland as a director on 15 August 2019
15 Oct 2019 TM01 Termination of appointment of Ben Mallon as a director on 15 August 2019
15 Oct 2019 PSC07 Cessation of Ben Mallon as a person with significant control on 15 August 2019
02 Sep 2019 AA Full accounts made up to 31 March 2019
30 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
20 May 2019 AP03 Appointment of Mr Roger Warnock as a secretary on 20 May 2019
20 May 2019 TM01 Termination of appointment of Roger Anthony Warnock as a director on 20 May 2019
21 Mar 2019 AP01 Appointment of Mr Roger Anthony Warnock as a director on 28 August 2018
31 Dec 2018 AA Full accounts made up to 31 March 2018
04 Jun 2018 PSC04 Change of details for Mr Ben Mallon as a person with significant control on 2 June 2018
04 Jun 2018 PSC04 Change of details for Miss Paula Quinn as a person with significant control on 2 June 2018
04 Jun 2018 CH01 Director's details changed for Mr Ben Mallon on 2 June 2018
04 Jun 2018 CH01 Director's details changed for Miss Paula Anne Quinn on 2 June 2018
04 Jun 2018 CH01 Director's details changed for Mr Mark Moore on 2 June 2018
04 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
09 Mar 2018 TM02 Termination of appointment of Kevin Mcguckin as a secretary on 8 March 2018
29 Dec 2017 AA Full accounts made up to 31 March 2017
13 Oct 2017 MA Memorandum and Articles of Association
13 Oct 2017 CC04 Statement of company's objects
20 Sep 2017 CC04 Statement of company's objects
05 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
04 Jan 2017 AP03 Appointment of Mr Kevin Mcguckin as a secretary on 3 January 2017