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CYBERR LIMITED

Company number 09390519

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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)
12 Aug 2016	AP01	Appointment of Mr Eliot Mark Darcy as a director on 10 August 2016	View PDF Appointment of Mr Eliot Mark Darcy as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	MR01	Registration of charge 093905190001, created on 11 July 2016	View PDF Registration of charge 093905190001, created on 11 July 2016 - link opens in a new window - 23 pages (23 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	SH02	Sub-division of shares on 15 June 2016	View PDF Sub-division of shares on 15 June 2016 - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 15/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 15/06/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Jun 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Jun 2016	AD01	Registered office address changed from 16 6-8 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF to 3rd Floor 60 Sloane Avenue London SW3 3XB on 12 June 2016	View PDF Registered office address changed from 16 6-8 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF to 3rd Floor 60 Sloane Avenue London SW3 3XB on 12 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AP01	Appointment of Ms Melissa France as a director on 24 May 2016	View PDF Appointment of Ms Melissa France as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP03	Appointment of Mr Graham John Anthony Dolan as a secretary on 24 May 2016	View PDF Appointment of Mr Graham John Anthony Dolan as a secretary on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Mr Ryan Cleland-Bogle as a director on 24 May 2016	View PDF Appointment of Mr Ryan Cleland-Bogle as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 January 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AD01	Registered office address changed from I66 8 Charlotte Square Newcastle NE14XF United Kingdom to 16 6-8 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF on 20 January 2016	View PDF Registered office address changed from I66 8 Charlotte Square Newcastle NE14XF United Kingdom to 16 6-8 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to I66 8 Charlotte Square Newcastle NE14XF on 13 January 2016	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to I66 8 Charlotte Square Newcastle NE14XF on 13 January 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2015	CERTNM	Company name changed avant premiere recruitment LIMITED\certificate issued on 05/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-04	View PDF Company name changed avant premiere recruitment LIMITED\certificate issued on 05/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-04 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AP01	Appointment of Mr Andrew Robinson as a director on 5 August 2015	View PDF Appointment of Mr Andrew Robinson as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH01	Director's details changed for Laurent Halimi on 4 August 2015	View PDF Director's details changed for Laurent Halimi on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-15 GBP 1	View PDF Incorporation Statement of capital on 2015-01-15 GBP 1 - link opens in a new window - 26 pages (26 pages)

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