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CYBER 247 TECHNOLOGIES LTD

Company number 11982808

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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)
26 Jan 2022 CERTNM Company name changed progress managed services LTD\certificate issued on 26/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-21
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
02 Dec 2019 TM01 Termination of appointment of Vladislav Botic as a director on 29 November 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 AP01 Appointment of Mr Vladislav Botic as a director on 28 May 2019
28 May 2019 AD01 Registered office address changed from Tim O'brien Accountants the Green Datchet Slough Berkshire SL3 9AS England to 96 High Street Guildford GU1 3HE on 28 May 2019
07 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-07
  • GBP 100