CYBIT LIMITED

Company number 02650067

Date	Type	Description	View / Download
27 Jun 2019	RP04AR01	Second filing of the annual return made up to 30 September 2014	(22 pages)
27 Jun 2019	RP04AR01	Second filing of the annual return made up to 30 September 2013	(23 pages)
27 Jun 2019	RP04AR01	Second filing of the annual return made up to 30 September 2012	(23 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 441.14	(3 pages)
12 Jun 2019	CC04	Statement of company's objects	(2 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
11 Jun 2019	SH08	Change of share class name or designation	(2 pages)
04 Jun 2019	MR01	Registration of charge 026500670003, created on 24 May 2019	(42 pages)
31 May 2019	SH08	Change of share class name or designation ANNOTATION Clarification This document is a second filing of the SH08 registered on 04/05/2012.	(3 pages)
31 May 2019	PSC05	Change of details for Pixel Holdco Limited as a person with significant control on 31 May 2019	(2 pages)
31 May 2019	MR01	Registration of charge 026500670002, created on 24 May 2019	(22 pages)
30 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 October 2016 GBP 440.07	(7 pages)
30 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2016 GBP 438.62	(7 pages)
30 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2015 GBP 438.62	(7 pages)
30 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2014 GBP 431.57	(7 pages)
30 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2012 GBP 429.00	(7 pages)
30 May 2019	PSC02	Notification of Pixel Holdco Limited as a person with significant control on 24 May 2019	(2 pages)
30 May 2019	PSC07	Cessation of Andrew John Robson as a person with significant control on 24 May 2019	(1 page)
30 May 2019	PSC07	Cessation of Ruth Robson as a person with significant control on 24 May 2019	(1 page)
30 May 2019	PSC07	Cessation of William Henry Morris as a person with significant control on 24 May 2019	(1 page)
29 May 2019	AP01	Appointment of Andrew John Smith as a director on 24 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Robert Hankin as a director on 24 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Ruth Robson as a director on 24 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Andrew John Robson as a director on 24 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of William Henry Morris as a director on 24 May 2019	(1 page)