BYTEMARK LIMITED

Company number 04484629

Date	Type	Description	View / Download
29 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(29 pages)
01 Oct 2020	AP01	Appointment of Mr Reece Garethe Donovan as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Angus Macsween as a director on 1 October 2020	(1 page)
13 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
16 Oct 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
15 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
05 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	(11 pages) Download iXBRL
10 Jan 2019	TM01	Termination of appointment of Peter Richard Taphouse as a director on 12 November 2018	(1 page)
10 Jan 2019	TM01	Termination of appointment of Matthew Edward Bloch as a director on 12 November 2018	(1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Sep 2018	AP01	Appointment of Mr Scott Thomas Cunningham as a director on 4 September 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Richard Strachan Logan as a director on 4 September 2018	(1 page)
03 Sep 2018	MR04	Satisfaction of charge 2 in full	(1 page)
30 Aug 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
30 Aug 2018	AD01	Registered office address changed from Unit 2 Novus Business Park Opus Avenue York North Yorkshire YO26 6BL to 3rd Floor, 11-21 Paul Street London EC2A 4JU on 30 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Julia Lindsey Gronnow as a director on 24 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Pamela Hinds as a director on 24 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Patrick John Cherry as a director on 24 August 2018	(1 page)
30 Aug 2018	AP03	Appointment of Mr Andrew James Mcdonald as a secretary on 24 August 2018	(2 pages)
30 Aug 2018	TM02	Termination of appointment of Matthew Edward Bloch as a secretary on 24 August 2018	(1 page)
30 Aug 2018	AP01	Appointment of Mr Richard Strachan Logan as a director on 24 August 2018	(2 pages)
30 Aug 2018	AP01	Appointment of Mr Angus Macsween as a director on 24 August 2018	(2 pages)
27 Aug 2018	MR01	Registration of charge 044846290003, created on 24 August 2018	(23 pages)
13 Jul 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)