CYBELE SOLUTIONS LIMITED

Company number 07412492

Date	Type	Description	View / Download
03 Jul 2019	AP01	Appointment of Mr Christopher David Williams as a director on 27 June 2019	(2 pages)
02 Jul 2019	AP03	Appointment of Mr Christopher Williams as a secretary on 27 June 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Peter David Clarkson as a director on 27 June 2019	(1 page)
02 Jul 2019	TM02	Termination of appointment of Peter David Clarkson as a secretary on 27 June 2019	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
01 Oct 2018	AP01	Appointment of Mr Adam Robert Castleton as a director on 26 September 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Ian Denis Crabb as a director on 26 September 2018	(1 page)
06 Dec 2017	TM01	Termination of appointment of Alastair David Lyons as a director on 4 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Andrew Robert Knee as a director on 28 September 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Nicholas Chadbourne as a director on 28 September 2017	(2 pages)
24 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
16 Jun 2017	MR04	Satisfaction of charge 2 in full	(7 pages)
24 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
14 Mar 2016	AP01	Appointment of Mr Ian Denis Crabb as a director on 1 December 2015	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Sarah Elizabeth Tucker as a director on 1 December 2015	(1 page)
29 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 108.42	(6 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Jan 2015	AD01	Registered office address changed from Aldford House Lloyd Drive Ellesmere Port CH65 9HQ United Kingdom to Bickerton House Lloyd Drive Ellesmere Port CH65 9HQ on 23 January 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from Lms House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Aldford House Lloyd Drive Ellesmere Port CH65 9HQ on 8 January 2015	(1 page)
08 Jan 2015	AP01	Appointment of Ms Sarah Elizabeth Tucker as a director on 31 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of David Julian Newnes as a director on 31 December 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 108.42	(7 pages)