BIT BYTE BEAR LTD
| Status | DISSOLVED |
| Company No. | 10631743 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2017 |
| Age | 7 years, 2 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Sep 2021 |
| Years | 2 years, 8 months, 11 days |
SUMMARY
BIT BYTE BEAR LTD is an dissolved private limited company with number 10631743. It was incorporated 7 years, 2 months, 25 days ago, on 21 February 2017 and it was dissolved 2 years, 8 months, 11 days ago, on 07 September 2021. The company address is Kemp House, 152 - 160 City Road, London, EC1V 2NX, England.
Company Fillings
Accounts with accounts type dormant
Date: 25 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Change person director company with change date
Date: 28 Nov 2020
Action Date: 28 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Alexandre Rodriguez Gonzalez
Change date: 2020-11-28
Documents
Change person director company with change date
Date: 28 Nov 2020
Action Date: 28 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-28
Officer name: Mr. Bruno Miguel Macedo Cardoso
Documents
Change to a person with significant control
Date: 28 Nov 2020
Action Date: 28 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-28
Psc name: Mr. Alexandre Rodriguez Gonzalez
Documents
Change to a person with significant control
Date: 28 Nov 2020
Action Date: 28 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-28
Psc name: Mr. Bruno Miguel Macedo Cardoso
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2020
Action Date: 28 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-28
New address: Kemp House, 152 - 160 City Road London EC1V 2NX
Old address: 26 Admirals Court Rose Kiln Lane Reading Berkshire RG1 6SW United Kingdom
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-29
Officer name: Mr. Bruno Miguel Macedo Cardoso
Documents
Accounts with accounts type dormant
Date: 29 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Resolution
Date: 14 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 13 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-13
Officer name: Alejandro Rodriguez Gonzalez
Documents
Change to a person with significant control
Date: 13 May 2019
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-13
Psc name: Alejandro Rodriguez Gonzalez
Documents
Notification of a person with significant control
Date: 13 May 2019
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bruno Miguel Macedo Cardoso
Notification date: 2019-05-13
Documents
Confirmation statement with no updates
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Accounts with accounts type dormant
Date: 11 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-12
Old address: Wesley Apartments, 202 Wandsworth Road Apartment 21 London SW8 2JU United Kingdom
New address: 26 Admirals Court Rose Kiln Lane Reading Berkshire RG1 6SW
Documents
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