- 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) |
|---|---|---|---|
| 31 May 2019 | AD01 | Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to Equinox House Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 31 May 2019 | |
| 31 May 2019 | MR01 | Registration of charge 116678620002, created on 24 May 2019 | |
| 31 May 2019 | MR01 | Registration of charge 116678620001, created on 24 May 2019 | |
| 29 May 2019 | AP01 | Appointment of Mr Thomas Gerard Kelly as a director on 24 May 2019 | |
| 29 May 2019 | AP01 | Appointment of Andrew John Smith as a director on 24 May 2019 | |
| 29 May 2019 | AP01 | Appointment of Mr Andrew John Robson as a director on 24 May 2019 | |
| 29 May 2019 | AP01 | Appointment of Robert Hankin as a director on 24 May 2019 | |
| 28 May 2019 | PSC05 | Change of details for Chiltern Capital Nominees (Pixel) Limited as a person with significant control on 24 May 2019 | |
| 07 May 2019 | PSC05 | Change of details for Chiltern Capital Nominees (Moon) Limited as a person with significant control on 1 May 2019 | |
| 03 May 2019 | TM01 | Termination of appointment of Alexander Charles Winter Sheffield as a director on 1 May 2019 | |
| 03 May 2019 | AP01 | Appointment of Thomas Holroyd as a director on 1 May 2019 | |
| 03 May 2019 | AP01 | Appointment of Mark Coronato as a director on 1 May 2019 | |
| 02 May 2019 | CERTNM |
Company name changed moon holdco LIMITED\certificate issued on 02/05/19
|
|
| 08 Nov 2018 | NEWINC |
Incorporation
Statement of capital on 2018-11-08
|