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BYTES TECHNOLOGY GROUP PLC

Company number 12935776

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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)
20 Jul 2026	RESOLUTIONS	Resolutions RES13 ‐ Re:notice of general meeting 09/07/2026 RES09 ‐ Resolution of authority to purchase a number of shares This document is being processed and will be available in 10 days.
16 Jul 2026	SH06	Cancellation of shares. Statement of capital on 10 June 2026 GBP 2,349,119.57 This document is being processed and will be available in 10 days.
16 Jul 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. This document is being processed and will be available in 10 days.
15 Jul 2026	AP01	Appointment of Mr Gavin Mark Rochussen as a director on 10 July 2026	View PDF Appointment of Mr Gavin Mark Rochussen as a director on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
15 Jul 2026	AP01	Appointment of Tapiwa Rugare Ngara as a director on 10 July 2026	View PDF Appointment of Tapiwa Rugare Ngara as a director on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
15 Jul 2026	SH01	Statement of capital following an allotment of shares on 17 June 2026 GBP 2,349,141.16	View PDF Statement of capital following an allotment of shares on 17 June 2026 GBP 2,349,141.16 - link opens in a new window - 3 pages (3 pages)
14 Jul 2026	SH06	Cancellation of shares. Statement of capital on 3 June 2026 GBP 2,353,667.12	View PDF Cancellation of shares. Statement of capital on 3 June 2026 GBP 2,353,667.12 - link opens in a new window - 6 pages (6 pages)
14 Jul 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confiramtion received that approriate duty that haqs been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confiramtion received that approriate duty that haqs been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
03 Jul 2026	SH01	Statement of capital following an allotment of shares on 10 June 2026 GBP 2,353,754.8	View PDF Statement of capital following an allotment of shares on 10 June 2026 GBP 2,353,754.8 - link opens in a new window - 3 pages (3 pages)
02 Jul 2026	SH01	Statement of capital following an allotment of shares on 3 June 2026 GBP 2,357,602.82	View PDF Statement of capital following an allotment of shares on 3 June 2026 GBP 2,357,602.82 - link opens in a new window - 3 pages (3 pages)
01 Jul 2026	SH06	Cancellation of shares. Statement of capital on 27 May 2026 GBP 2,357,207.08	View PDF Cancellation of shares. Statement of capital on 27 May 2026 GBP 2,357,207.08 - link opens in a new window - 6 pages (6 pages)
01 Jul 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
26 Jun 2026	AA	Interim accounts made up to 31 May 2026	View PDF Interim accounts made up to 31 May 2026 - link opens in a new window - 7 pages (7 pages)
22 Jun 2026	AA	Group of companies' accounts made up to 28 February 2026	View PDF Group of companies' accounts made up to 28 February 2026 - link opens in a new window - 199 pages (199 pages)
17 Jun 2026	SH01	Statement of capital following an allotment of shares on 21 May 2026 GBP 2,361,236.46	View PDF Statement of capital following an allotment of shares on 21 May 2026 GBP 2,361,236.46 - link opens in a new window - 3 pages (3 pages)
17 Jun 2026	SH06	Cancellation of shares. Statement of capital on 20 May 2026 GBP 2,361,206.94	View PDF Cancellation of shares. Statement of capital on 20 May 2026 GBP 2,361,206.94 - link opens in a new window - 6 pages (6 pages)
17 Jun 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
03 Mar 2026	SH01	Statement of capital following an allotment of shares on 26 February 2026 GBP 2,363,700.93	View PDF Statement of capital following an allotment of shares on 26 February 2026 GBP 2,363,700.93 - link opens in a new window - 3 pages (3 pages)
19 Jan 2026	SH06	Cancellation of shares. Statement of capital on 27 November 2025 GBP 2,363,293.66	View PDF Cancellation of shares. Statement of capital on 27 November 2025 GBP 2,363,293.66 - link opens in a new window - 6 pages (6 pages)
19 Jan 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Jan 2026	SH01	Statement of capital following an allotment of shares on 2 December 2025 GBP 2,363,441.34	View PDF Statement of capital following an allotment of shares on 2 December 2025 GBP 2,363,441.34 - link opens in a new window - 3 pages (3 pages)
18 Dec 2025	SH01	Statement of capital following an allotment of shares on 25 November 2025 GBP 2,368,965.81	View PDF Statement of capital following an allotment of shares on 25 November 2025 GBP 2,368,965.81 - link opens in a new window - 3 pages (3 pages)
17 Dec 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Dec 2025	SH06	Cancellation of shares. Statement of capital on 20 November 2025 GBP 2,368,936.29	View PDF Cancellation of shares. Statement of capital on 20 November 2025 GBP 2,368,936.29 - link opens in a new window - 6 pages (6 pages)
15 Dec 2025	SH06	Cancellation of shares. Statement of capital on 13 November 2025 GBP 2,374,070.59	View PDF Cancellation of shares. Statement of capital on 13 November 2025 GBP 2,374,070.59 - link opens in a new window - 6 pages (6 pages)

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BYTES TECHNOLOGY GROUP PLC

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