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CYBELE SOLUTIONS LIMITED

Company number 07412492

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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)
15 Jul 2014 AA Full accounts made up to 31 December 2013
28 May 2014 AP01 Appointment of Mr David Julian Newnes as a director
28 May 2014 TM01 Termination of appointment of Simon Embley as a director
24 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 108.42
06 Jun 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
12 Aug 2011 AP01 Appointment of David Christopher Livesey as a director
04 Aug 2011 AP01 Appointment of Mr Simon David Embley as a director
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 108.42
03 Aug 2011 SH08 Change of share class name or designation
03 Aug 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
03 Aug 2011 TM01 Termination of appointment of Matthew Brown as a director
03 Aug 2011 TM01 Termination of appointment of Huw Lewis as a director
03 Aug 2011 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
02 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
02 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
15 Jul 2011 SH02 Sub-division of shares on 18 January 2011
15 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 11/07/2011
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 101.22
13 Apr 2011 TM01 Termination of appointment of Adam Ryan as a director
13 Apr 2011 TM02 Termination of appointment of Brabners Secretaries Limited as a secretary
13 Apr 2011 TM01 Termination of appointment of Brabners Directors Limited as a director
24 Mar 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012