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CYBERSMART LTD

Company number 10088945

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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)
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 404.5195
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 404.5195
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 404.5195
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 404.5195
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 404.5195
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 404.5195
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 404.5195
18 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 404.5195
01 Dec 2018 AD01 Registered office address changed from 58-64 City Road 4th Floor London EC1Y 2AL to 145 City Road London EC1V 1AZ on 1 December 2018
01 Dec 2018 PSC04 Change of details for Miss Mariella Rosa Thanner as a person with significant control on 1 December 2018
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 231,064.5
18 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth to allot 06/05/2017
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Each issued ordinary share of £0.0003 each in the share capital be sub divided into 3 ordinary shares of £0.0001 each such that following the subdividion issued share capital constitutes 3000000 ordinary shares 05/05/2017
01 Jun 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
07 Mar 2017 CH01 Director's details changed for Miss Mariella Rosa Thanner on 6 March 2017
24 Feb 2017 CH01 Director's details changed for Mr Jamil Javid Akhtar on 10 February 2017
16 Feb 2017 SH02 Sub-division of shares on 30 January 2017
09 Feb 2017 AD01 Registered office address changed from 6-8 Cole Street London SE1 4YH United Kingdom to 58-64 City Road 4th Floor London EC1Y 2AL on 9 February 2017
29 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-29
  • GBP 300