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PURECYBER LIMITED

Company number 10375137

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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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2.4675
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
  • GBP 2.0
21 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued shares remain unchanged 31/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/24
22 May 2023 AA Total exemption full accounts made up to 30 September 2022
07 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: the 100 issued shares remain unchanged / allowance for various share capital 13/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 2.00
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-18
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