Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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14 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2022
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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29 Jan 2024 |
AP01 |
Appointment of Mr Albert Hawk as a director on 24 January 2024
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29 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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25 Jan 2024 |
AP03 |
Appointment of Mr Neil Robert Warrender as a secretary on 24 January 2024
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25 Jan 2024 |
TM02 |
Termination of appointment of Christopher Peter Rory Heier as a secretary on 24 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Christopher Peter Rory Heier as a director on 24 January 2024
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 May 2023 |
TM01 |
Termination of appointment of Robert James Grenville Mitchell as a director on 23 April 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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01 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/24
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10 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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10 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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03 Aug 2022 |
CERTNM |
Company name changed cyba PLC\certificate issued on 03/08/22
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RES15 ‐
Change company name resolution on 2022-07-28
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03 Aug 2022 |
CONNOT |
Change of name notice
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08 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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23 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location 29 Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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10 Jun 2021 |
AD02 |
Register inspection address has been changed to 29 Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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