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DECYBER LIMITED

Company number 11240047

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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)
14 Feb 2019	PSC07	Cessation of Jonathon George Lane as a person with significant control on 4 February 2019	View PDF Cessation of Jonathon George Lane as a person with significant control on 4 February 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 800	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 800 - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 760	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 760 - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 511	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 511 - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	SH02	Sub-division of shares on 4 February 2019	View PDF Sub-division of shares on 4 February 2019 - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Jan 2019	AD01	Registered office address changed from 3 Hardinge Avenue Tunbridge Wells TN4 0TU England to 20 Gracechurch Street London EC3V 0AF on 3 January 2019	View PDF Registered office address changed from 3 Hardinge Avenue Tunbridge Wells TN4 0TU England to 20 Gracechurch Street London EC3V 0AF on 3 January 2019 - link opens in a new window - 1 page (1 page)
01 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	CH01	Director's details changed for Mr Jonathon George Lane on 25 April 2018	View PDF Director's details changed for Mr Jonathon George Lane on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	CH03	Secretary's details changed for Mr Jonathon George Lane on 25 April 2018	View PDF Secretary's details changed for Mr Jonathon George Lane on 25 April 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	PSC04	Change of details for Mr Jonathon George Lane as a person with significant control on 23 April 2018	View PDF Change of details for Mr Jonathon George Lane as a person with significant control on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 3 Hardinge Avenue Tunbridge Wells TN4 0TU on 24 April 2018	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 3 Hardinge Avenue Tunbridge Wells TN4 0TU on 24 April 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-22 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-07 GBP 1	View PDF Incorporation Statement of capital on 2018-03-07 GBP 1 - link opens in a new window - 28 pages (28 pages)

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