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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)
20 Sep 2017	PSC02	Notification of Palatine Private Equity Fund Iii Lp as a person with significant control on 7 July 2017	View PDF Notification of Palatine Private Equity Fund Iii Lp as a person with significant control on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	PSC07	Cessation of Andrew Denzil Maurice Hague as a person with significant control on 7 July 2017	View PDF Cessation of Andrew Denzil Maurice Hague as a person with significant control on 7 July 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-22 - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AD01	Registered office address changed from C/O Gateley Plc, Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Venture West Greenham Business Park Greenham Thatcham RG19 6HX on 23 August 2017	View PDF Registered office address changed from C/O Gateley Plc, Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Venture West Greenham Business Park Greenham Thatcham RG19 6HX on 23 August 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 935 ANNOTATION Clarification a second filed SH01 was registered on 18/10/2017	View PDF Statement of capital following an allotment of shares on 7 July 2017 GBP 935 ANNOTATION Clarification a second filed SH01 was registered on 18/10/2017 - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 935 ANNOTATION Clarification a second filed SH01 was registered on 18/10/2017	View PDF Statement of capital following an allotment of shares on 7 July 2017 GBP 935 ANNOTATION Clarification a second filed SH01 was registered on 18/10/2017 - link opens in a new window - 5 pages (5 pages)
01 Aug 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AP01	Appointment of Mr Andrew James Strickland as a director on 7 July 2017	View PDF Appointment of Mr Andrew James Strickland as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AP01	Appointment of Mr Anthony Dickin as a director on 7 July 2017	View PDF Appointment of Mr Anthony Dickin as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AP01	Appointment of Mr Philip Bindley as a director on 7 July 2017	View PDF Appointment of Mr Philip Bindley as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AP01	Appointment of Mr Alan Miles Howarth as a director on 7 July 2017	View PDF Appointment of Mr Alan Miles Howarth as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	MR01	Registration of charge 107961110002, created on 7 July 2017	View PDF Registration of charge 107961110002, created on 7 July 2017 - link opens in a new window - 59 pages (59 pages)
11 Jul 2017	MR01	Registration of charge 107961110001, created on 7 July 2017	View PDF Registration of charge 107961110001, created on 7 July 2017 - link opens in a new window - 34 pages (34 pages)
31 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-31 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-31 GBP .01 - link opens in a new window - 10 pages (10 pages)

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