- Company Overview for CIPHR GROUP LIMITED (10147593)
- Filing history for CIPHR GROUP LIMITED (10147593)
- People for CIPHR GROUP LIMITED (10147593)
- Charges for CIPHR GROUP LIMITED (10147593)
- More for CIPHR GROUP LIMITED (10147593)
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) |
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21 Nov 2024 | MR01 | Registration of charge 101475930009, created on 15 November 2024 | |
03 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
04 Jun 2024 | MR01 | Registration of charge 101475930008, created on 31 May 2024 | |
30 Apr 2024 | CS01 | Confirmation statement made on 25 April 2024 with no updates | |
27 Feb 2024 | AD01 | Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW England to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 27 February 2024 | |
21 Feb 2024 | AD01 | Registered office address changed from Abbey House 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD England to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 21 February 2024 | |
04 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
04 May 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
12 Feb 2023 | AP01 | Appointment of Mr Sion David Lewis as a director on 1 February 2023 | |
12 Feb 2023 | TM01 | Termination of appointment of Christopher Graham Berry as a director on 1 February 2023 | |
05 Jan 2023 | TM01 | Termination of appointment of Allan James Oehlers as a director on 31 December 2022 | |
23 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
06 May 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
09 Sep 2021 | AP01 | Appointment of Mr Raymond Phillip Berry as a director on 1 September 2021 | |
09 Sep 2021 | TM01 | Termination of appointment of Graeme Nicholas Scott as a director on 26 August 2021 | |
28 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
07 May 2021 | CS01 | Confirmation statement made on 25 April 2021 with updates | |
16 Feb 2021 | MR01 | Registration of charge 101475930007, created on 16 February 2021 | |
30 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
23 Dec 2020 | MR01 | Registration of charge 101475930006, created on 18 December 2020 | |
22 Dec 2020 | MR04 | Satisfaction of charge 101475930005 in full | |
04 Nov 2020 | SH10 | Particulars of variation of rights attached to shares | |
04 Nov 2020 | RESOLUTIONS |
Resolutions
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04 Nov 2020 | MA | Memorandum and Articles of Association | |
29 Oct 2020 | MR04 | Satisfaction of charge 101475930001 in full |