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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04 Feb 2025 |
AM10 |
Administrator's progress report
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16 Jan 2025 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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26 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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18 Sep 2024 |
AM03 |
Statement of administrator's proposal
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18 Sep 2024 |
AM03 |
Statement of administrator's proposal
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08 Jul 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 8 July 2024
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08 Jul 2024 |
AM01 |
Appointment of an administrator
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03 Jul 2024 |
CERTNM |
Company name changed cyferd LTD\certificate issued on 03/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-02
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25 Jun 2024 |
TM02 |
Termination of appointment of Pawanjit Singh Basra as a secretary on 21 June 2024
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25 Jun 2024 |
MR04 |
Satisfaction of charge 121844490003 in part
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25 Jun 2024 |
MR04 |
Satisfaction of charge 121844490002 in part
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25 Jun 2024 |
MR04 |
Satisfaction of charge 121844490001 in part
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22 Jun 2024 |
SH08 |
Change of share class name or designation
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22 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any unused authority at the date of these resolutions conferred by any previous ordinary resolution of the company be and is hereby revoked/ the provisions of article 18.3 of the articles of association of the company shall not apply 10/01/2024
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Any unused authority at the date of these resolutions conferred by any previous ordinary resolution of the company be and is hereby revoked/ the provisions of article 18.3 of the articles of association of the company shall not apply 10/01/2024
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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01 Nov 2023 |
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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