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CYBIT GROUP LIMITED

Company number 11667862

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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)
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
28 Jun 2021 MR01 Registration of charge 116678620005, created on 25 June 2021
28 Jun 2021 MR01 Registration of charge 116678620006, created on 25 June 2021
28 Jun 2021 MR01 Registration of charge 116678620007, created on 25 June 2021
25 Jun 2021 MR01 Registration of charge 116678620004, created on 25 June 2021
30 Apr 2021 AP01 Appointment of Mr Andrew Bryant Symmonds as a director on 29 April 2021
25 Mar 2021 TM01 Termination of appointment of Thomas Holroyd as a director on 16 March 2021
16 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
11 Nov 2020 AA Group of companies' accounts made up to 30 April 2020
19 Oct 2020 AP01 Appointment of Mr Chris Shields as a director on 13 October 2020
24 Jul 2020 TM01 Termination of appointment of Andrew John Smith as a director on 2 July 2020
30 Jun 2020 AP01 Appointment of Mr Ben Robinson as a director on 25 June 2020
30 Jun 2020 TM01 Termination of appointment of Mark Coronato as a director on 25 June 2020
11 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with updates
21 Oct 2019 AP03 Appointment of Mr Bruce Alexander Hall as a secretary on 2 September 2019
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 1,000
08 Oct 2019 AP01 Appointment of Mr Bruce Alexander Hall as a director on 2 September 2019
08 Oct 2019 AA01 Current accounting period extended from 30 November 2019 to 30 April 2020
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 980
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 880
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 700
11 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 24/05/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2019 SH02 Sub-division of shares on 24 May 2019
10 Jun 2019 SH08 Change of share class name or designation
04 Jun 2019 MR01 Registration of charge 116678620003, created on 24 May 2019