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RELIANCE CYBER LIMITED

Company number 04924133

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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)
17 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2021 MA Memorandum and Articles of Association
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 14,704,348.842
03 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2021 MA Memorandum and Articles of Association
11 Mar 2021 TM01 Termination of appointment of Timothy Paul Ogle as a director on 18 February 2021
23 Feb 2021 AA Accounts for a small company made up to 30 June 2020
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 140.842
27 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 MA Memorandum and Articles of Association
27 Jan 2021 AP01 Appointment of Mr Mark Graham Gascoigne as a director on 4 November 2020
27 Jan 2021 AP01 Appointment of Mr Timothy Paul Ogle as a director on 4 November 2020
07 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
01 Oct 2020 TM01 Termination of appointment of Andrew Derek Cooke as a director on 30 June 2020
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 13/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 SH02 Sub-division of shares on 12 March 2020
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 133.33
25 Mar 2020 AA Accounts for a small company made up to 30 June 2019
19 Mar 2020 AP01 Appointment of Mr Martin Sutherland as a director on 16 March 2020
18 Mar 2020 AP01 Appointment of Mrs Cheryl Tracey as a director on 16 March 2020
18 Mar 2020 AP01 Appointment of Mr Tarquin Folliss as a director on 16 March 2020
18 Mar 2020 AP01 Appointment of Mr Robin Vann as a director on 16 March 2020
18 Mar 2020 AP01 Appointment of Mr James Robert Dyson as a director on 16 March 2020
18 Mar 2020 AP01 Appointment of Mr Andrew Cooke as a director on 16 March 2020