BEURZBYTE LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | Application to strike the company off the register |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/10/2414 October 2024 | Current accounting period shortened from 2024-12-31 to 2024-10-31 |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 | Statement of capital on 2024-10-04 |
| 04/10/244 October 2024 | Resolutions |
| 04/10/244 October 2024 | |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Micro company accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Change of details for Mr Niels Soete as a person with significant control on 2023-03-31 |
| 05/04/235 April 2023 | Director's details changed for Mr Niels Soete on 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Memorandum and Articles of Association |
| 30/01/2330 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 24/02/2224 February 2022 | Appointment of Steven Briek Daniel Verheist as a director on 2022-02-07 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
| 16/02/2216 February 2022 | Memorandum and Articles of Association |
| 14/02/2214 February 2022 | Change of details for Mr Niels Soete as a person with significant control on 2022-02-14 |
| 14/02/2214 February 2022 | Change of details for Mr Pedram Parhizkari as a person with significant control on 2022-02-14 |
| 14/02/2214 February 2022 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Profile West 950 Great West Road Suite 2, First Floor Brentford TW8 9ES on 2022-02-14 |
| 14/02/2214 February 2022 | Director's details changed for Mr Pedram Parhizkari on 2022-02-14 |
| 14/02/2214 February 2022 | Director's details changed for Mr Niels Soete on 2022-02-14 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/11/2125 November 2021 | Termination of appointment of 1St Secretaries Limited as a secretary on 2021-11-25 |
| 27/09/2127 September 2021 | Sub-division of shares on 2021-09-17 |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
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