CIPHR INFORMATION SERVICES LIMITED

Company number 07803475

Date	Type	Description	View / Download
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
11 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
11 Jun 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
29 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-25	(3 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
03 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
03 Nov 2017	AD01	Registered office address changed from Clive House 12-18 Queens Road Weybridge KT13 9XB to Abbey House 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD on 3 November 2017	(1 page)
02 Nov 2017	PSC02	Notification of Ciphr Group Limited as a person with significant control on 1 November 2017	(2 pages)
02 Nov 2017	PSC07	Cessation of Peter John Byrne as a person with significant control on 1 November 2017	(1 page)
02 Nov 2017	PSC07	Cessation of Clare Byrne as a person with significant control on 1 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Russell James Guest as a director on 1 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Peter John Byrne as a director on 1 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Clare Byrne as a director on 1 November 2017	(1 page)
02 Nov 2017	TM02	Termination of appointment of Peter Byrne as a secretary on 1 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Allan James Oehlers as a director on 1 November 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Christopher Graham Berry as a director on 1 November 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Graeme Nicholas Scott as a director on 1 November 2017	(2 pages)
24 Oct 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
18 Oct 2017	PSC01	Notification of Clare Byrne as a person with significant control on 6 April 2016	(4 pages)
17 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
20 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 10/10/2016	(6 pages)
20 Sep 2017	RP04AR01	Second filing of the annual return made up to 10 October 2015	(22 pages)