CYREN UK LTD

Company number 08283118

Date	Type	Description	View / Download
27 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 21 February 2024	(24 pages)
28 Apr 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Mar 2023	MA	Memorandum and Articles of Association	(18 pages)
02 Mar 2023	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 22 February 2023	(1 page)
02 Mar 2023	AD01	Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2023	(2 pages)
02 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
02 Mar 2023	LIQ02	Statement of affairs	(9 pages)
02 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22	(1 page)
07 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
24 Jun 2022	TM01	Termination of appointment of Kenneth James Tarpey as a director on 31 May 2022	(1 page)
09 May 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
07 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
01 Jun 2021	AD01	Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021	(1 page)
01 Jun 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
23 Feb 2021	AP01	Appointment of Kenneth James Tarpey as a director on 22 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Eric Spindel as a director on 22 February 2021	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
11 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
16 Mar 2020	PSC04	Change of details for Mr Charles R Kaye as a person with significant control on 1 February 2020	(2 pages)
16 Mar 2020	PSC07	Cessation of Joseph P Landy as a person with significant control on 1 February 2020	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
13 May 2019	AP01	Appointment of Brett Michael Jackson as a director on 6 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Lior Samuelson as a director on 6 May 2019	(1 page)