- Company Overview for CYBELE SOLUTIONS HOLDINGS LIMITED (07665812)
- Filing history for CYBELE SOLUTIONS HOLDINGS LIMITED (07665812)
- People for CYBELE SOLUTIONS HOLDINGS LIMITED (07665812)
- More for CYBELE SOLUTIONS HOLDINGS LIMITED (07665812)
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) |
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20 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
21 Jun 2024 | CS01 | Confirmation statement made on 10 June 2024 with no updates | |
24 Oct 2023 | TM01 | Termination of appointment of David Christopher Livesey as a director on 28 September 2023 | |
18 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
21 Jun 2023 | CS01 | Confirmation statement made on 10 June 2023 with no updates | |
24 Apr 2023 | AP01 | Appointment of Mr James Alexander Argyle as a director on 19 April 2023 | |
31 Mar 2023 | TM01 | Termination of appointment of Peter Adam Ernest Opperman as a director on 29 March 2023 | |
02 Dec 2022 | AP01 | Appointment of Mr Nicholas Anthony Hale as a director on 1 December 2022 | |
19 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
22 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with updates | |
07 Jun 2022 | SH05 |
Statement of capital on 1 June 2022
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07 Jun 2022 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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19 Jan 2022 | TM01 | Termination of appointment of Andrew John Scaife as a director on 13 January 2022 | |
30 Oct 2021 | RESOLUTIONS |
Resolutions
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27 Oct 2021 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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22 Oct 2021 | AP03 | Appointment of Mr Ian Robinson as a secretary on 30 September 2021 | |
30 Sep 2021 | TM01 | Termination of appointment of Christopher David Williams as a director on 30 September 2021 | |
30 Sep 2021 | TM02 | Termination of appointment of Christopher Williams as a secretary on 30 September 2021 | |
02 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
09 Jul 2021 | AP01 | Appointment of Mr Richard Twigg as a director on 9 July 2021 | |
15 Jun 2021 | TM01 | Termination of appointment of Adam Robert Castleton as a director on 15 June 2021 | |
15 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with updates | |
10 Jun 2021 | AP01 | Appointment of Mr Peter Opperman as a director on 25 May 2021 | |
10 Jun 2021 | AP01 | Appointment of Mr Andrew John Scaife as a director on 25 May 2021 | |
10 Jun 2021 | PSC02 | Notification of Project Ophelia Bidco Limited as a person with significant control on 25 May 2021 |