TRADEBYTE SOFTWARE LIMITED

Company number 08673493

Date	Type	Description	View / Download
18 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 12/11/2014	(7 pages)
18 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 03/11/2014	(7 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 296.040 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2014	(6 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 360.060 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2014	(6 pages)
08 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015	(8 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 246.960	(5 pages)
18 Sep 2014	AP01	Appointment of Robert Alan Willett as a director on 8 September 2014	(3 pages)
04 Jun 2014	AD01	Registered office address changed from , C/O Bpe Solicitors Llp, First Floor St James' House St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England on 4 June 2014	(1 page)
04 Jun 2014	AA01	Current accounting period shortened from 30 September 2014 to 30 June 2014	(1 page)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 200.00	(4 pages)
10 Mar 2014	SH02	Sub-division of shares on 28 February 2014	(5 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
10 Mar 2014	AP01	Appointment of Sir Terence Patrick Leahy as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Iain Mcdonald as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Shaun Simon Wills as a director	(2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name changed sections 561(1) 560 and 570 quoted 07/01/2014	(7 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 100	(4 pages)
08 Jan 2014	CERTNM	Company name changed bcomp 482 LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-07	(5 pages)
08 Jan 2014	CONNOT	Change of name notice	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Margaret Garnett as a director	(1 page)
07 Jan 2014	AP01	Appointment of Mr Christopher Alan Griffin as a director	(2 pages)
03 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)