TRADEBYTE SOFTWARE LIMITED filing history - Find and update company information

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TRADEBYTE SOFTWARE LIMITED

Company number 08673493

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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)
19 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 1,490.193	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 1,490.193 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
20 Sep 2023	TM01	Termination of appointment of Kathrin Hoesl as a director on 30 June 2023	View PDF Termination of appointment of Kathrin Hoesl as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AP01	Appointment of Mr Simon Jones as a director on 1 March 2023	View PDF Appointment of Mr Simon Jones as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AP01	Appointment of Doreen Eugenio as a director on 21 September 2021	View PDF Appointment of Doreen Eugenio as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Kathrin Hoesl as a director on 21 September 2021	View PDF Appointment of Kathrin Hoesl as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
18 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	TM01	Termination of appointment of Dewi Thomas as a director on 30 June 2021	View PDF Termination of appointment of Dewi Thomas as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 10/03/2021	View PDF Resolutions RES13 ‐ Change of name 10/03/2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-10 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
08 Sep 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to Studio 8 Montpellier Street Cheltenham GL50 1SS on 17 February 2020	View PDF Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to Studio 8 Montpellier Street Cheltenham GL50 1SS on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	CH01	Director's details changed for Mathias Schulte on 9 January 2020	View PDF Director's details changed for Mathias Schulte on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of David Roberts as a director on 1 January 2020	View PDF Termination of appointment of David Roberts as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Katja Claus as a director on 1 January 2020	View PDF Termination of appointment of Katja Claus as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP01	Appointment of Jamie Dodds as a director on 1 January 2020	View PDF Appointment of Jamie Dodds as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mathias Schulte as a director on 1 January 2020	View PDF Appointment of Mathias Schulte as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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