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BYTEHIRE LIMITED

Company number SC491641

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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)
29 Apr 2024 PSC01 Notification of Paul Anthony Dragoonis as a person with significant control on 29 November 2023
28 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
12 Dec 2023 CERTNM Company name changed dragoonis technologies LIMITED\certificate issued on 12/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-11
12 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 29/11/2023
12 Dec 2023 SH02 Sub-division of shares on 29 November 2023
07 Dec 2023 PSC02 Notification of Synapseforge 2 Limited as a person with significant control on 29 November 2023
07 Dec 2023 PSC07 Cessation of Paul Dragoonis as a person with significant control on 29 November 2023
12 May 2023 AA Micro company accounts made up to 30 November 2022
16 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
06 Oct 2022 AA Micro company accounts made up to 30 November 2021
30 Aug 2022 AA01 Previous accounting period shortened from 30 November 2021 to 29 November 2021
17 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
24 Aug 2021 AA Micro company accounts made up to 30 November 2020
25 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
22 Oct 2020 AA Micro company accounts made up to 30 November 2019
02 Apr 2020 CS01 Confirmation statement made on 12 February 2020 with updates
24 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2019 AA Micro company accounts made up to 30 November 2018
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
15 Feb 2019 PSC04 Change of details for Mr Paul Dragoonis as a person with significant control on 29 May 2018
15 Feb 2019 CH01 Director's details changed for Mr Paul Dragoonis on 29 May 2018
03 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2018 AA Micro company accounts made up to 30 November 2017
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off