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TYBER ENTERPRISE LIMITED

Company number 10208969

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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)
27 Feb 2019 AA Micro company accounts made up to 30 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
16 Feb 2018 PSC04 Change of details for Mr Michael Grant Robins as a person with significant control on 3 June 2016
16 Feb 2018 PSC01 Notification of Alison Karen Robins as a person with significant control on 3 June 2016
14 Feb 2018 SH08 Change of share class name or designation
14 Feb 2018 CC01 Notice of Restriction on the Company's Articles
14 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares transferred 03/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 01/06/2017
22 Jan 2018 AA Micro company accounts made up to 30 June 2017
19 Jan 2018 CH01 Director's details changed for Mr Michael Grant Robins on 12 December 2017
01 Jun 2017 CS01 01/06/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 06/02/2018.
14 Jun 2016 TM01 Termination of appointment of Anna Magdalena Grupa as a director on 2 June 2016
14 Jun 2016 AP01 Appointment of Mr Michael Grant Robins as a director on 2 June 2016
01 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-01
  • GBP 100