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CYBER QUARTER LIMITED

Company number 11735802

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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)
13 Aug 2021	TM01	Termination of appointment of Richard Julian Ball as a director on 10 August 2021	View PDF Termination of appointment of Richard Julian Ball as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 18 pages (18 pages)
29 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 18 pages (18 pages)
18 Jun 2020	AP01	Appointment of Mr Christopher Hitchiner as a director on 15 January 2020	View PDF Appointment of Mr Christopher Hitchiner as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 26 March 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2019	AP01	Appointment of Mr Richard Julian Ball as a director on 26 March 2019	View PDF Appointment of Mr Richard Julian Ball as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 July 2019	View PDF Current accounting period shortened from 31 December 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-20 GBP 1	View PDF Incorporation Statement of capital on 2018-12-20 GBP 1 - link opens in a new window - 30 pages (30 pages)

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