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CYBERTABS UK LTD

Company number 11745927

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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)
08 Aug 2020	AD01	Registered office address changed from 14 Weir House 50 Riverside Way Uxbridge UB8 2YF to The Grange Grange Road Malvern WR14 3HA on 8 August 2020	View PDF Registered office address changed from 14 Weir House 50 Riverside Way Uxbridge UB8 2YF to The Grange Grange Road Malvern WR14 3HA on 8 August 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-01 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	PSC07	Cessation of Shaun Leisegang as a person with significant control on 31 July 2020	View PDF Cessation of Shaun Leisegang as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	PSC01	Notification of Mark Chapman as a person with significant control on 1 August 2020	View PDF Notification of Mark Chapman as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AP01	Appointment of Mr Mark Chapman as a director on 1 August 2020	View PDF Appointment of Mr Mark Chapman as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Shaun Leisegang as a director on 31 July 2020	View PDF Termination of appointment of Shaun Leisegang as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2020	PSC07	Cessation of David Boakye Ansah as a person with significant control on 2 June 2020	View PDF Cessation of David Boakye Ansah as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2020	AP01	Appointment of Mr Shaun Leisegang as a director on 2 June 2020	View PDF Appointment of Mr Shaun Leisegang as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2020	PSC01	Notification of Shaun Leisegang as a person with significant control on 2 June 2020	View PDF Notification of Shaun Leisegang as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of Darroll Hornbuckle as a director on 25 May 2020	View PDF Termination of appointment of Darroll Hornbuckle as a director on 25 May 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CH01	Director's details changed for Darroll Hornbuckle on 20 February 2020	View PDF Director's details changed for Darroll Hornbuckle on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	CS01	Confirmation statement made on 1 January 2020 with updates	View PDF Confirmation statement made on 1 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	AD01	Registered office address changed from 14 the Business Village Wexham Road Slough Berkshire SL2 5HF England to 14 Weir House 50 Riverside Way Uxbridge UB8 2YF on 18 February 2020	View PDF Registered office address changed from 14 the Business Village Wexham Road Slough Berkshire SL2 5HF England to 14 Weir House 50 Riverside Way Uxbridge UB8 2YF on 18 February 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-02 GBP 100	View PDF Incorporation Statement of capital on 2019-01-02 GBP 100 - link opens in a new window - 26 pages (26 pages)

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