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CYBER ESSENTIALS DIRECT LTD

Company number 09588886

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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)
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 232.00
16 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
28 Jul 2016 CH01 Director's details changed for Rt Hon the Lord David Blunkett on 6 April 2016
27 Jul 2016 CH01 Director's details changed for Mr John Patrick Lyons on 1 April 2016
27 Jul 2016 CH01 Director's details changed for Mr Miles Paul Clee on 1 April 2016
27 Jul 2016 CH01 Director's details changed for Ms Linda Bentley on 1 April 2016
24 May 2016 AP01 Appointment of Rt Hon the Lord David Blunkett as a director on 6 April 2016
18 May 2016 CH01 Director's details changed for Mr John Patrick Lyons on 25 April 2016
09 Mar 2016 AP01 Appointment of Ms Linda Bentley as a director on 1 January 2016
09 Mar 2016 AP01 Appointment of Mr Miles Paul Clee as a director on 1 January 2016
29 Jul 2015 AD01 Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN United Kingdom to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 29 July 2015
09 Jul 2015 TM01 Termination of appointment of Michael Francis Chard as a director on 23 June 2015
13 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-13
  • GBP 100