Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CYBRANDING LTD

Company number 08103050

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Sep 2018 AP01 Appointment of Mr Luca Salaroli as a director on 14 September 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 January 2018
  • GBP 352.59
04 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30.56
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
20 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
20 Nov 2017 PSC04 Change of details for Mr Daniele Mazzini as a person with significant control on 17 August 2017
17 Nov 2017 PSC01 Notification of Pierpaolo Pitocco as a person with significant control on 17 August 2017
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 191
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 216.63
17 Aug 2017 SH02 Sub-division of shares on 9 June 2014
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 95.50
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 82
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 82
10 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 90
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 82
31 Jan 2014 AD01 Registered office address changed from 86-90 Paul Street 3Rd Floor London EC2A 4NE on 31 January 2014
11 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
10 Nov 2013 AP01 Appointment of Dr Stefano Tresca as a director
10 Nov 2013 AD01 Registered office address changed from 4Th Floor 86-90 Paul Street London EC2A 4NE England on 10 November 2013