CYBELE SOLUTIONS HOLDINGS LIMITED

Company number 07665812

Date	Type	Description	View / Download
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)
16 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
15 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 108.42	(9 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)
15 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
27 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 108.42	(9 pages)
28 May 2014	AP01	Appointment of Mr David Julian Newnes as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Simon Embley as a director	(1 page)
12 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(9 pages)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
03 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(9 pages)
02 Jul 2012	CH01	Director's details changed for Alastair David Lyons on 2 July 2012	(2 pages)
21 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
26 Aug 2011	AP01	Appointment of Alastair David Lyons as a director	(3 pages)
03 Aug 2011	AP01	Appointment of Andrew Robert Knee as a director	(3 pages)
03 Aug 2011	AP01	Appointment of Mr Simon David Embley as a director	(3 pages)
03 Aug 2011	AP01	Appointment of David Christopher Livesey as a director	(3 pages)
03 Aug 2011	AP01	Appointment of Peter David Clarkson as a director	(3 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 108.42	(5 pages)
03 Aug 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
03 Aug 2011	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 3 August 2011	(2 pages)