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CYBERPOL LIMITED

Company number 08779065

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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)
25 Feb 2016	AP01	Appointment of Mr William Thomson Hagestad Ii as a director on 24 February 2016	View PDF Appointment of Mr William Thomson Hagestad Ii as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	CH01	Director's details changed for Dr Luigi Gallina on 29 October 2015	View PDF Director's details changed for Dr Luigi Gallina on 29 October 2015 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
29 Oct 2015	TM01	Termination of appointment of Kenneth Michael Harris as a director on 29 October 2015	View PDF Termination of appointment of Kenneth Michael Harris as a director on 29 October 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	CH01	Director's details changed for Dr Ricardo Baron Baretzky on 29 October 2015	View PDF Director's details changed for Dr Ricardo Baron Baretzky on 29 October 2015 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	TM01	Termination of appointment of Adlene Hakim Belkhelfa as a director on 29 October 2015	View PDF Termination of appointment of Adlene Hakim Belkhelfa as a director on 29 October 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2015	TM01	Termination of appointment of William Thomson Hagestad Ii as a director on 23 January 2015	View PDF Termination of appointment of William Thomson Hagestad Ii as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 10	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 10 - link opens in a new window - 6 pages (6 pages)
05 Dec 2014	CH01	Director's details changed for Mr Kenneth Michael Harris on 5 December 2014	View PDF Director's details changed for Mr Kenneth Michael Harris on 5 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	TM01	Termination of appointment of Marco Federico as a director on 24 September 2014	View PDF Termination of appointment of Marco Federico as a director on 24 September 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	AP01	Appointment of Mr William Thomson Hagestad Ii as a director	View PDF Appointment of Mr William Thomson Hagestad Ii as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	CH01	Director's details changed for Dr Luigi Gallina on 15 January 2014	View PDF Director's details changed for Dr Luigi Gallina on 15 January 2014 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	CH01	Director's details changed for Mr Kenneth Michael Harris on 15 January 2014	View PDF Director's details changed for Mr Kenneth Michael Harris on 15 January 2014 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	TM01	Termination of appointment of John Ecclestone as a director	View PDF Termination of appointment of John Ecclestone as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	AP01	Appointment of Mr Marco Federico as a director	View PDF Appointment of Mr Marco Federico as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AP01	Appointment of Dr Adlene Hakim Belkhelfa as a director	View PDF Appointment of Dr Adlene Hakim Belkhelfa as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AP01	Appointment of Mr John Fredrick Balmforth Ecclestone as a director	View PDF Appointment of Mr John Fredrick Balmforth Ecclestone as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-18 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-18 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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