Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
TM01 |
Termination of appointment of Neil Robert Murphy as a director on 21 February 2024
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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29 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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29 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2021
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27 Sep 2022 |
PSC05 |
Change of details for Bytes Technology Group Limited as a person with significant control on 28 October 2020
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22 Sep 2022 |
AA |
Full accounts made up to 28 February 2022
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24 Feb 2022 |
SH19 |
Statement of capital on 24 February 2022
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24 Feb 2022 |
SH20 |
Statement by Directors
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24 Feb 2022 |
CAP-SS |
Solvency Statement dated 24/02/22
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 24/02/2022
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RES06 ‐
Resolution of reduction in issued share capital
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02 Dec 2021 |
AP03 |
Appointment of Mr Willem Karel Groenewald as a secretary on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Keith Alan Richardson as a director on 30 November 2021
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12 Oct 2021 |
AA |
Full accounts made up to 28 February 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2022.
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11 Jan 2021 |
TM01 |
Termination of appointment of Mteto Nyati as a director on 6 January 2021
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02 Nov 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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27 Feb 2020 |
SH08 |
Change of share class name or designation
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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27 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Mteto Nyati as a director on 20 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Robert Eben Venter as a director on 20 September 2019
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