EDGEBYTE (HOLDINGS) LIMITED

Company number 06838773

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2018	TM01	Termination of appointment of Richard David Banks as a director on 29 June 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Nigel Philip Bernstein as a director on 7 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Martin Richard Langford as a director on 6 July 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(5 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages)
02 May 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
27 Feb 2017	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
05 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
30 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 114	(8 pages)
13 Jul 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 114	(9 pages)
09 Jun 2015	AP01	Appointment of Mr Richard Hugo-Hamman as a director	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Peter Baverstock as a director	(2 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
05 Feb 2015	CH03	Secretary's details changed for Mr Martin Richard Langford on 4 February 2015	(1 page)
05 Feb 2015	CH01	Director's details changed for Mr Martin Richard Langford on 4 February 2015	(2 pages)
06 Aug 2014	SH19	Statement of capital on 6 August 2014 GBP 114	(4 pages)
06 Aug 2014	SH20	Statement by directors	(1 page)
06 Aug 2014	CAP-SS	Solvency statement dated 22/07/14	(1 page)
06 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2014	AP01	Appointment of Mr Peter Baverstock as a director on 1 August 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Richard Hugo-Hamman as a director on 1 August 2014	(2 pages)