TRADEBYTE SOFTWARE LIMITED

Company number 08673493

Date	Type	Description	View / Download
25 Jul 2017	PSC07	Cessation of Christopher Alan Griffin as a person with significant control on 3 July 2017	(1 page)
25 Jul 2017	PSC07	Cessation of Catherine Emma Currie as a person with significant control on 8 June 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Jonathan Leslie Wragg as a director on 7 June 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Iain Mcdonald as a director on 8 June 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Robert Alan Willett as a director on 8 June 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Terence Patrick Leahy as a director on 8 June 2017	(2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan 08/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
11 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(28 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 5 January 2017 GBP 1,037.156	(3 pages)
07 Oct 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(13 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 989.409	(6 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Loans be approved in accordance with section 197 of the 20006 act 31/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
06 Sep 2016	AP01	Appointment of Christoph Lange as a director on 25 July 2016	(3 pages)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
06 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 788.623767	(9 pages)
21 Aug 2015	AD01	Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 21 August 2015	(1 page)
05 Jun 2015	SH08	Change of share class name or designation	(2 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 788.62	(6 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(58 pages)
01 Jun 2015	AP01	Appointment of Mr Jonathan Leslie Wragg as a director on 20 May 2015	(2 pages)
27 May 2015	AP01	Appointment of David Schneider as a director on 20 May 2015	(2 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 657.670	(5 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
11 Mar 2015	TM01	Termination of appointment of Shaun Simon Wills as a director on 25 February 2015	(1 page)
26 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 September 2014	(18 pages)