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CIPHR GROUP LIMITED

Company number 10147593

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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)
29 Oct 2020 MR04 Satisfaction of charge 101475930002 in full
29 Oct 2020 MR04 Satisfaction of charge 101475930004 in full
29 Oct 2020 MR04 Satisfaction of charge 101475930003 in full
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 541.31
23 Oct 2020 PSC07 Cessation of Ldc V Lp as a person with significant control on 15 October 2020
23 Oct 2020 PSC07 Cessation of Christopher Berry as a person with significant control on 15 October 2020
23 Oct 2020 PSC02 Notification of Ciphr Holdings Limited as a person with significant control on 15 October 2020
23 Oct 2020 TM01 Termination of appointment of Alastair Hepburn Hazell as a director on 15 October 2020
23 Oct 2020 TM01 Termination of appointment of Matthew Russell as a director on 15 October 2020
23 Oct 2020 TM01 Termination of appointment of Christopher Trevor William Baker as a director on 15 October 2020
23 Oct 2020 TM01 Termination of appointment of Alastair James Weinel as a director on 15 October 2020
19 Oct 2020 MR01 Registration of charge 101475930005, created on 15 October 2020
29 Jun 2020 MR01 Registration of charge 101475930004, created on 26 June 2020
06 May 2020 AP01 Appointment of Mr Matthew Russell as a director on 29 April 2020
06 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
12 Dec 2019 MR01 Registration of charge 101475930003, created on 10 December 2019
12 Dec 2019 MR01 Registration of charge 101475930002, created on 9 December 2019
27 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of Andrew Victor Carwardine as a director on 15 April 2019
30 Jan 2019 AP01 Appointment of Mr Andrew Victor Carwardine as a director on 28 January 2019
19 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates