DC BYTE LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewRegistered office address changed from 820 the Crescent Severalls Business Park Colchester Essex CO4 9YQ United Kingdom to 78 Cornhill, Union Building, 78 Cornhill London EC3V 3QQ on 2025-07-24

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24/07/2524 July 2025 NewRegistered office address changed from 78 Cornhill, Union Building, 78 Cornhill London EC3V 3QQ England to The Union Building 78 Cornhill London EC3V 3QQ on 2025-07-24

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16/07/2516 July 2025 NewRegistered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX United Kingdom to 820 the Crescent Severalls Business Park Colchester Essex CO4 9YQ on 2025-07-16

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19/05/2519 May 2025 Confirmation statement made on 2025-04-16 with updates

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04/03/254 March 2025 Appointment of Mr Bernard Johnson as a director on 2025-03-03

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-16 with updates

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12/02/2412 February 2024 Termination of appointment of William King as a director on 2024-01-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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29/09/2329 September 2023 Director's details changed for Mr Edward Andrew Henry Galvin on 2023-09-29

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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08/06/238 June 2023 Confirmation statement made on 2023-04-16 with updates

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02/06/232 June 2023 Appointment of Lucy Wolf as a director on 2023-06-01

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Memorandum and Articles of Association

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Appointment of Mr William King as a director on 2022-12-17

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19/12/2219 December 2022 Termination of appointment of Michael Joseph Egan as a director on 2022-12-17

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19/12/2219 December 2022 Termination of appointment of Greg Scorziello as a director on 2022-12-17

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19/12/2219 December 2022 Termination of appointment of Richard Mark Quentin Brooks as a director on 2022-12-17

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-12-17

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19/12/2219 December 2022 Cessation of Edward Andrew Henry Galvin as a person with significant control on 2022-12-17

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19/12/2219 December 2022 Registration of charge 109220250001, created on 2022-12-17

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19/12/2219 December 2022 Termination of appointment of Alan Charles Froggatt as a director on 2022-12-17

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19/12/2219 December 2022 Notification of Project Apollo Bidco Limited as a person with significant control on 2022-12-17

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16/12/2216 December 2022 Statement of capital following an allotment of shares on 2021-12-01

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16/12/2216 December 2022 Statement of capital following an allotment of shares on 2018-12-21

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28/11/2228 November 2022 Total exemption full accounts made up to 2021-12-31

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23/11/2223 November 2022 Appointment of Mr Michael Joseph Egan as a director on 2021-03-31

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19/05/2219 May 2022 Second filing of Confirmation Statement dated 2022-04-16

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03/05/223 May 2022 Confirmation statement made on 2022-04-16 with updates

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14/01/2214 January 2022 Change of details for Mr Edward Andrew Henry Galvin as a person with significant control on 2021-12-17

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14/01/2214 January 2022 Director's details changed for Mr Edward Andrew Henry Galvin on 2021-12-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Current accounting period extended from 2021-08-31 to 2021-12-31

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES

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16/04/2116 April 2021 11/11/20 STATEMENT OF CAPITAL GBP 75.7

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16/04/2116 April 2021 PSC'S CHANGE OF PARTICULARS / MR EDWARD ANDREW HENRY GALVIN / 31/03/2021

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16/04/2116 April 2021 30/11/20 STATEMENT OF CAPITAL GBP 77.22

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16/04/2116 April 2021 31/01/21 STATEMENT OF CAPITAL GBP 78.74

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16/04/2116 April 2021 31/03/21 STATEMENT OF CAPITAL GBP 87.21

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16/04/2116 April 2021 31/03/21 STATEMENT OF CAPITAL GBP 87.21

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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23/11/2023 November 2020 11/02/20 STATEMENT OF CAPITAL GBP 67.9

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23/11/2023 November 2020 14/07/20 STATEMENT OF CAPITAL GBP 73.22

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23/11/2023 November 2020 01/06/20 STATEMENT OF CAPITAL GBP 71.7

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23/11/2023 November 2020 29/05/20 STATEMENT OF CAPITAL GBP 70.75

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MR EDWARD ANDREW HENRY GALVIN / 01/11/2020

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23/11/2023 November 2020 09/03/20 STATEMENT OF CAPITAL GBP 69.8

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25/09/2025 September 2020 DIRECTOR APPOINTED MR GREG SCORZIELLO

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANDREW HENRY GALVIN / 01/09/2020

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24/09/2024 September 2020 PSC'S CHANGE OF PARTICULARS / MR EDWARD ANDREW HENRY GALVIN / 01/09/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM WEWORK TOWER BRIDGE 1 ST. KATHERINE'S WAY ST. KATHARINE'S & WAPPING LONDON E1W 1UN UNITED KINGDOM

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/03/1929 March 2019 31/08/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 03/12/18 STATEMENT OF CAPITAL GBP 66

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD ANDREW HENRY GALVIN / 15/11/2017

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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07/03/187 March 2018 SUB-DIVISION 15/11/17

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01/02/181 February 2018 30/01/18 STATEMENT OF CAPITAL GBP 57

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27/11/1727 November 2017 ADOPT ARTICLES 15/11/2017

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24/11/1724 November 2017 21/11/17 STATEMENT OF CAPITAL GBP 57

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16/11/1716 November 2017 DIRECTOR APPOINTED MR ALAN CHARLES FROGGATT

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15/11/1715 November 2017 15/11/17 STATEMENT OF CAPITAL GBP 54

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15/11/1715 November 2017 DIRECTOR APPOINTED MR RICHARD MARK QUENTIN BROOKS

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02/11/172 November 2017 24/10/17 STATEMENT OF CAPITAL GBP 39

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18/08/1718 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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