- Company Overview for PURECYBER LIMITED (10375137)
- Filing history for PURECYBER LIMITED (10375137)
- People for PURECYBER LIMITED (10375137)
- More for PURECYBER LIMITED (10375137)
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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11 Oct 2024 | CS01 | Confirmation statement made on 13 September 2024 with updates | |
12 Jul 2024 | MA | Memorandum and Articles of Association | |
12 Jul 2024 | RESOLUTIONS |
Resolutions
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11 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
11 Jul 2024 | SH08 | Change of share class name or designation | |
11 Jul 2024 | SH02 | Sub-division of shares on 5 July 2024 | |
10 Jul 2024 | AP01 | Appointment of Mr Benjamin Luke Marnham as a director on 5 July 2024 | |
10 Jul 2024 | AP01 | Appointment of Miss Hannah Waters as a director on 5 July 2024 | |
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 | |
10 Jul 2024 | TM01 | Termination of appointment of Claire Justine Rands as a director on 5 July 2024 | |
28 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
25 Jun 2024 | RP04CS01 | Second filing of Confirmation Statement dated 13 September 2023 | |
25 Jun 2024 | RP04CS01 | Second filing of Confirmation Statement dated 13 September 2021 | |
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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18 Sep 2023 | CS01 |
Confirmation statement made on 13 September 2023 with updates
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22 May 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
07 Jan 2023 | RESOLUTIONS |
Resolutions
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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 | |
13 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with updates | |
19 May 2022 | CERTNM |
Company name changed wolfberry cyber LIMITED\certificate issued on 19/05/22
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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 | |
08 Mar 2022 | AA | Total exemption full accounts made up to 30 September 2021 |