Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2024 |
SH08 |
Change of share class name or designation
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11 Jul 2024 |
SH02 |
Sub-division of shares on 5 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Benjamin Luke Marnham as a director on 5 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Miss Hannah Waters as a director on 5 July 2024
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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10 Jul 2024 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 5 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Claire Justine Rands as a director on 5 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2023
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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2021
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22 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2022
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued shares remain unchanged 31/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/24
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the 100 issued shares remain unchanged / allowance for various share capital 13/12/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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19 May 2022 |
CERTNM |
Company name changed wolfberry cyber LIMITED\certificate issued on 19/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-18
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18 May 2022 |
AD01 |
Registered office address changed from Tramshed Tech Unit D Pendyris Street Cardiff CF11 6BH United Kingdom to Suite a2, 5th Floor One Central Square Cardiff CF10 1FS on 18 May 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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