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CYBERFORT LIMITED

Company number 05038041

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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)
08 Apr 2014 MR01 Registration of charge 050380410018
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
17 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 17
26 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 105.24
10 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
10 Mar 2011 CH02 Director's details changed for Starkey International on 10 March 2011
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jan 2011 MG01 Duplicate mortgage certificatecharge no:16
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 15
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 16
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 13
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 14
01 Sep 2010 MEM/ARTS Memorandum and Articles of Association
01 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 12
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 101.1600
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2017.
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 109.43
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2017.
12 May 2010 AA Accounts for a small company made up to 31 December 2009
10 May 2010 MEM/ARTS Memorandum and Articles of Association