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CIPHER INTERNATIONAL LIMITED

Company number 04224562

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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)
03 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 990
30 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 980
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 960.00
16 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 SH08 Change of share class name or designation
31 Aug 2016 MA Memorandum and Articles of Association
21 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dir granted auth to capitalise any undistributed profits not req'd for paying any pref divi 18/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 920
08 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 99
29 Apr 2016 MR04 Satisfaction of charge 1 in part
08 Apr 2016 MR04 Satisfaction of charge 3 in full
08 Apr 2016 MR04 Satisfaction of charge 042245620004 in full
08 Apr 2016 MR04 Satisfaction of charge 2 in full
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 99
08 Jul 2015 MR01 Registration of charge 042245620004, created on 24 June 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014