| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-28 => 2023-08-31 |
| 2024-03-31 |
delete ceo Neil Murphy |
| 2024-03-31 |
delete otherexecutives Dr. Alison Vincent |
| 2024-03-31 |
delete otherexecutives Mike Phillips |
| 2024-03-31 |
delete otherexecutives Sam Mudd |
| 2024-03-31 |
insert ceo Sam Mudd |
| 2024-03-31 |
insert otherexecutives Shruthi Chindalur |
| 2024-03-31 |
delete person Dr. Alison Vincent |
| 2024-03-31 |
delete person Mike Phillips |
| 2024-03-31 |
delete person Neil Murphy |
| 2024-03-31 |
insert person Shruthi Chindalur |
| 2024-03-31 |
update person_description Patrick De Smedt => Patrick De Smedt |
| 2024-03-31 |
update person_title Sam Mudd: Executive Director => Interim Chief Executive Officer |
| 2023-11-29 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/23 |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON VINCENT |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-08-05 |
delete otherexecutives David Maw |
| 2023-08-05 |
insert otherexecutives Sam Mudd |
| 2023-08-05 |
delete person David Maw |
| 2023-08-05 |
insert person Sam Mudd |
| 2023-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JAYNE MUDD |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAW |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
| 2022-08-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 |
| 2021-12-07 |
delete otherexecutives Neil Murphy |
| 2021-12-07 |
insert cfo Andrew Holden |
| 2021-12-07 |
insert person Andrew Holden |
| 2021-12-07 |
update person_title Neil Murphy: Chief Executive; Bytes As the Sales Director Back; Director => Bytes As the Sales Director Back; Chief Executive Officer |
| 2021-12-07 |
update accounts_last_madeup_date 2021-02-28 => 2021-08-31 |
| 2021-11-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN HOLDEN |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDSON |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-10-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 |
| 2021-09-09 |
insert otherexecutives Dr. Erika Schraner |
| 2021-09-09 |
delete source_ip 172.67.137.93 |
| 2021-09-09 |
delete source_ip 104.21.38.186 |
| 2021-09-09 |
insert person Dr. Erika Schraner |
| 2021-09-09 |
insert source_ip 104.18.20.144 |
| 2021-09-09 |
insert source_ip 104.18.21.144 |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MS ERIKA SCHRANER |
| 2021-08-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-28 |
delete otherexecutives Mike Phillip |
| 2021-06-28 |
delete personal_emails st..@bytes.co.uk |
| 2021-06-28 |
insert investorrelations_emails ir@bytes.co.uk |
| 2021-06-28 |
delete email st..@bytes.co.uk |
| 2021-06-28 |
delete person Mike Phillip |
| 2021-06-28 |
insert address Bridgewater Road,
Bristol BS99 6ZZ |
| 2021-06-28 |
insert contact_pages_linkeddomain computershare.com |
| 2021-06-28 |
insert email ir@bytes.co.uk |
| 2021-06-28 |
insert email wk..@bytes.co.uk |
| 2021-06-28 |
insert person WK Groenewald |
| 2021-06-28 |
insert phone +44 (0)370 889 3163 |
| 2021-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-01-12 |
update statutory_documents CESSATION OF KEITH ALAN RICHARDSON AS A PSC |
| 2021-01-12 |
update statutory_documents CESSATION OF NEIL ROBERT MURPHY AS A PSC |
| 2021-01-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/12/2020 |
| 2021-01-11 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 2394823.33 |
| 2021-01-11 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 2394823.33 |
| 2020-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SCOTT PHILLIPS |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MS ALISON VINCENT |
| 2020-11-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-28 |
update statutory_documents COMPANY NAME CHANGED BYTES TECHNOLOGY HOLDINGS PLC
CERTIFICATE ISSUED ON 28/10/20 |
| 2020-10-26 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2020-10-26 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2020-10-21 |
update statutory_documents CURRSHO FROM 31/10/2021 TO 28/02/2021 |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NICHOLAS MAW |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JEAN-MARIE DE SMEDT |
| 2020-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ALAN RICHARDSON |
| 2020-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROBERT MURPHY |
| 2020-10-21 |
update statutory_documents CESSATION OF TRAVERS SMITH LIMITED AS A PSC |
| 2020-10-21 |
update statutory_documents 15/10/20 STATEMENT OF CAPITAL GBP 50000.02 |
| 2020-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |