CYMBA INTEGRATED SOLUTIONS LTD

Company number 05104538

Date	Type	Description	View / Download
24 May 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 May 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	(3 pages)
22 Mar 2023	AP01	Appointment of Mr Mark Grafton as a director on 20 February 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
26 Jan 2023	AP01	Appointment of Ms Else Christina Hamilton as a director on 16 January 2023	(2 pages)
16 Jan 2023	AD01	Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom to 107 Cheapside London EC2V 6DN on 16 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Jonathan Tiverton Brown as a director on 31 December 2022	(1 page)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Oct 2022	MR01	Registration of charge 051045380003, created on 30 September 2022	(48 pages)
04 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 12 April 2022	(3 pages)
26 Jul 2022	MR04	Satisfaction of charge 051045380001 in full	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 051045380002 in full	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/08/2022	(4 pages)
03 Dec 2021	MR01	Registration of charge 051045380002, created on 26 November 2021	(102 pages)
04 Nov 2021	MR01	Registration of charge 051045380001, created on 28 October 2021	(11 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	(24 pages)
24 Oct 2021	SH08	Change of share class name or designation	(2 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Issue share capital of the company 30/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)