- Company Overview for CYBIT GROUP LIMITED (11667862)
- Filing history for CYBIT GROUP LIMITED (11667862)
- People for CYBIT GROUP LIMITED (11667862)
- Charges for CYBIT GROUP LIMITED (11667862)
- More for CYBIT GROUP LIMITED (11667862)
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) |
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27 Jul 2021 | RESOLUTIONS |
Resolutions
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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
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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
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13 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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12 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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11 Jun 2019 | RESOLUTIONS |
Resolutions
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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 |