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CYBG DUFF LTD

Company number 12009344

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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)
14 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2022	CERTNM	Company name changed cybg-rsg LTD\certificate issued on 31/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-23	View PDF Company name changed cybg-rsg LTD\certificate issued on 31/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-23 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	TM01	Termination of appointment of Gurcharn Samra as a director on 23 January 2022	View PDF Termination of appointment of Gurcharn Samra as a director on 23 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AD01	Registered office address changed from Regency House 61a Walton Street Tadworth Surrey KT20 7RZ United Kingdom to High Cross House High Cross Lutterworth Leics LE17 5AT on 9 December 2020	View PDF Registered office address changed from Regency House 61a Walton Street Tadworth Surrey KT20 7RZ United Kingdom to High Cross House High Cross Lutterworth Leics LE17 5AT on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM01	Termination of appointment of David Stephen Proctor as a director on 24 November 2020	View PDF Termination of appointment of David Stephen Proctor as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM01	Termination of appointment of David Paul Donald Farndon as a director on 12 October 2020	View PDF Termination of appointment of David Paul Donald Farndon as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	TM01	Termination of appointment of Ian Lightbody as a director on 1 November 2020	View PDF Termination of appointment of Ian Lightbody as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	TM01	Termination of appointment of Scott Bryson Simpson as a director on 22 July 2019	View PDF Termination of appointment of Scott Bryson Simpson as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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