- Company Overview for CYBERFORT GROUP LIMITED (10796111)
- Filing history for CYBERFORT GROUP LIMITED (10796111)
- People for CYBERFORT GROUP LIMITED (10796111)
- Charges for CYBERFORT GROUP LIMITED (10796111)
- More for CYBERFORT GROUP LIMITED (10796111)
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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08 Apr 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
23 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
18 Nov 2020 | CS01 | Confirmation statement made on 25 September 2020 with updates | |
31 Jul 2020 | AP01 | Appointment of Mr Mark Ian Howling as a director on 23 December 2019 | |
17 Feb 2020 | TM01 | Termination of appointment of David Edward Jay as a director on 5 February 2020 | |
05 Nov 2019 | TM01 | Termination of appointment of Alan Miles Howarth as a director on 5 November 2019 | |
24 Oct 2019 | CS01 | Confirmation statement made on 25 September 2019 with no updates | |
24 Oct 2019 | PSC02 | Notification of Palatine Private Equity Llp as a person with significant control on 25 September 2019 | |
24 Oct 2019 | PSC07 | Cessation of Palatine Private Equity Fund Iii Lp as a person with significant control on 25 September 2019 | |
22 Oct 2019 | PSC05 | Change of details for Palatine Private Equity Llp as a person with significant control on 22 October 2019 | |
15 Oct 2019 | PSC05 | Change of details for Palatine Private Equity Fund Iii Lp as a person with significant control on 28 August 2019 | |
04 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
09 May 2019 | TM01 | Termination of appointment of Philip Neil Bindley as a director on 18 April 2019 | |
14 Mar 2019 | MR01 | Registration of charge 107961110004, created on 11 March 2019 | |
13 Mar 2019 | MR01 | Registration of charge 107961110003, created on 11 March 2019 | |
26 Feb 2019 | AP01 | Appointment of Mr David Edward Jay as a director on 5 November 2018 | |
26 Feb 2019 | TM01 | Termination of appointment of Adrian Trevor Howe as a director on 31 October 2018 | |
03 Oct 2018 | CS01 | Confirmation statement made on 25 September 2018 with updates | |
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Oct 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2017
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18 Oct 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2017
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26 Sep 2017 | AP01 | Appointment of Mr Adrian Howe as a director on 22 August 2017 | |
25 Sep 2017 | CS01 | Confirmation statement made on 25 September 2017 with updates | |
25 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 22 August 2017
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20 Sep 2017 | CS01 | Confirmation statement made on 20 September 2017 with updates |