CYBIT GROUP LIMITED

Company number 11667862

Date	Type	Description	View / Download
24 Jul 2024	TM01	Termination of appointment of Thomas Gerard Kelly as a director on 1 July 2024	(1 page)
01 Jul 2024	AP01	Appointment of Mr Michael William Coupland as a director on 1 July 2024	(2 pages)
02 Feb 2024	AA	Group of companies' accounts made up to 30 April 2023	(41 pages)
12 Jan 2024	TM01	Termination of appointment of Andrew Bryant Symmonds as a director on 8 January 2024	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	(3 pages)
19 May 2023	MR04	Satisfaction of charge 116678620001 in full	(1 page)
19 May 2023	MR04	Satisfaction of charge 116678620002 in full	(1 page)
19 May 2023	MR04	Satisfaction of charge 116678620005 in full	(1 page)
19 May 2023	MR04	Satisfaction of charge 116678620006 in full	(1 page)
19 May 2023	MR04	Satisfaction of charge 116678620007 in full	(1 page)
01 Feb 2023	AA	Group of companies' accounts made up to 30 April 2022	(44 pages)
10 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	(12 pages)
01 Sep 2022	CERTNM	Company name changed pixel holdco LIMITED\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01	(3 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 May 2022	AP01	Appointment of Mr Scott Hopkinson as a director on 3 May 2022	(2 pages)
05 Apr 2022	MA	Memorandum and Articles of Association	(43 pages)
28 Jan 2022	AP01	Appointment of Mr Patrick Trainor as a director on 27 January 2022	(2 pages)
04 Jan 2022	MR01	Registration of charge 116678620009, created on 23 December 2021	(21 pages)
29 Dec 2021	MR01	Registration of charge 116678620008, created on 23 December 2021	(60 pages)
19 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	(5 pages)
01 Nov 2021	AA	Group of companies' accounts made up to 30 April 2021	(39 pages)
08 Oct 2021	AP01	Appointment of Ms Kelly Simkiss as a director on 1 October 2021	(2 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 1,050.263	(9 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	(42 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-guarantee and debenture 25/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)