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CYBERFORT GROUP LIMITED

Company number 10796111

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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)
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
  • GBP 927.50
18 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2017
  • GBP 925
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
  • GBP 957.5
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates