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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)
02 Nov 2016 AP03 Appointment of Mrs Yvonne Goddard as a secretary on 24 October 2016
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
20 May 2016 AP01 Appointment of Mr Andrew John Dancer as a director on 5 May 2016
19 May 2016 AP01 Appointment of Mr John Peter Madelin as a director on 5 May 2016
18 May 2016 AP01 Appointment of Mr Brian Anthony Charles Kingham as a director on 5 May 2016
18 May 2016 TM02 Termination of appointment of Lorraine Chin as a secretary on 5 May 2016
27 Apr 2016 AR01 Annual return made up to 7 October 2008 with full list of shareholders
27 Apr 2016 AR01 Annual return made up to 7 October 2007 with full list of shareholders
27 Apr 2016 AR01 Annual return made up to 7 October 2006 with full list of shareholders
18 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 October 2013
16 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 October 2015
16 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 October 2014
16 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 October 2012
16 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 October 2011
16 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 October 2010
16 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 October 2009
24 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 99

Statement of capital on 2016-03-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 16/03/2016.
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 99
  • ANNOTATION Clarification a second filed AR01 was registered on 16/03/2016.
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 99
  • ANNOTATION Clarification a second filed AR01 was registered on 16/03/2016.
13 Sep 2013 AD01 Registered office address changed from , 12-16 Clerkenwell Road, London, EC1M 5PQ, England on 13 September 2013