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BITEWORLD LTD

Company number 12565515

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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)
25 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
11 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
30 Jan 2023 TM01 Termination of appointment of James Moxon as a director on 18 January 2023
25 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
18 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
05 Jul 2022 MA Memorandum and Articles of Association
09 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 1,066.72
09 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 1 January 2021
09 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 6 August 2021
01 Mar 2022 SH19 Statement of capital on 1 March 2022
  • GBP 1,000
08 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 10/01/2022
04 Feb 2022 CAP-SS Solvency Statement dated 06/01/22
04 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2022 SH02 Sub-division of shares on 10 January 2022
20 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
13 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 09/03/2022.
29 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 09/03/2022.
21 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-21
  • GBP 10,000