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CYBELE SOLUTIONS HOLDINGS LIMITED

Company number 07665812

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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)
03 Aug 2011 AP03 Appointment of Peter David Clarkson as a secretary
03 Aug 2011 SH08 Change of share class name or designation
03 Aug 2011 SH02 Sub-division of shares on 18 July 2011
03 Aug 2011 TM02 Termination of appointment of Jc Secretaries Limited as a secretary
03 Aug 2011 TM01 Termination of appointment of Jc Directors Limited as a director
03 Aug 2011 TM01 Termination of appointment of Michael Blood as a director
03 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2011 CERTNM Company name changed jcco 275 LIMITED\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-14
15 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-14
15 Jul 2011 CONNOT Change of name notice
10 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)