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IG CYBER LIMITED

Company number 10091504

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2022 CS01 Confirmation statement made on 19 November 2021 with updates
24 Jul 2021 AD01 Registered office address changed from First Floor 125-135 Telecom House Preston Road Brighton BN1 6AF England to 13 the Ridgeway Bracknell RG12 9QU on 24 July 2021
12 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback by the company of an aggregate of 11,999 ordinary shares of £0.01 each in the company 03/03/2021
08 Jun 2021 SH06 Cancellation of shares. Statement of capital on 8 March 2021
  • GBP 0.01
08 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Mar 2021 TM01 Termination of appointment of James Earl Spencer as a director on 3 March 2021
30 Mar 2021 PSC07 Cessation of James Earl Spencer as a person with significant control on 3 March 2021
29 Mar 2021 AP01 Appointment of Mr Stephen James Holt as a director on 3 March 2021
29 Mar 2021 PSC02 Notification of Infinity Point Limited as a person with significant control on 3 March 2021
29 Mar 2021 PSC07 Cessation of Christopher Dougan as a person with significant control on 3 March 2021
17 Feb 2021 AA Micro company accounts made up to 31 January 2021
29 Jan 2021 AA01 Current accounting period shortened from 31 March 2021 to 31 January 2021
18 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
18 Dec 2020 PSC01 Notification of Christopher Dougan as a person with significant control on 19 November 2019
16 Jun 2020 AD01 Registered office address changed from Reading Enterprise Centre Whiteknights Road Reading RG6 6BU England to First Floor 125-135 Telecom House Preston Road Brighton BN1 6AF on 16 June 2020
08 Jun 2020 AA Micro company accounts made up to 31 March 2020
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
19 Nov 2019 PSC07 Cessation of Stephen Holt as a person with significant control on 1 October 2019
18 Nov 2019 SH06 Cancellation of shares. Statement of capital on 1 October 2019
  • GBP 120
11 Nov 2019 SH03 Purchase of own shares.
16 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company 20/09/2019
09 Sep 2019 AA Micro company accounts made up to 31 March 2019
02 Aug 2019 TM01 Termination of appointment of Stephen Holt as a director on 8 March 2019