CYBERFORT BIDCO LIMITED

Company number 10743953

Date	Type	Description	View / Download
09 May 2019	TM01	Termination of appointment of Philip Neil Bindley as a director on 18 April 2019	(1 page)
14 Mar 2019	MR01	Registration of charge 107439530004, created on 11 March 2019	(63 pages)
13 Mar 2019	MR01	Registration of charge 107439530003, created on 11 March 2019	(35 pages)
26 Feb 2019	AP01	Appointment of Mr David Edward Jay as a director on 5 April 2018	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Adrian Trevor Howe as a director on 31 October 2018	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
26 Sep 2017	AP01	Appointment of Mr Adrian Howe as a director on 22 August 2017	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(4 pages)
20 Sep 2017	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 7 July 2017	(1 page)
20 Sep 2017	PSC02	Notification of Cyberfort Group Limited as a person with significant control on 7 July 2017	(2 pages)
24 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-22	(3 pages)
23 Aug 2017	AD01	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to Venture West Greenham Business Park Greenham Thatcham RG19 6HX on 23 August 2017	(1 page)
15 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 80,000	(3 pages)
01 Aug 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mr Philip Bindley as a director on 7 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Andrew James Strickland as a director on 7 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Anthony Dickin as a director on 7 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Alan Miles Howarth as a director on 7 July 2017	(2 pages)
13 Jul 2017	MR01	Registration of charge 107439530002, created on 7 July 2017	(59 pages)
11 Jul 2017	MR01	Registration of charge 107439530001, created on 7 July 2017	(34 pages)
01 Jun 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Ship Canal House 98 King Street Manchester M2 4WU on 1 June 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Michael James Ward as a director on 31 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 31 May 2017	(1 page)

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