CYBERDYNE AI SYSTEMS LTD

Company number 12327109

Date	Type	Description	View / Download
15 Dec 2022	AP01	Appointment of Ms. Saimi Kaija as a director on 12 December 2022	(2 pages)
15 Dec 2022	AP03	Appointment of Ms. Saimi Kaija as a secretary on 13 December 2022	(2 pages)
15 Dec 2022	TM02	Termination of appointment of Valentin Smirnov as a secretary on 13 December 2022	(1 page)
15 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with updates	(4 pages)
13 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2022	AA	Micro company accounts made up to 6 December 2021	(3 pages) Download iXBRL
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
17 Jul 2021	AA	Micro company accounts made up to 30 November 2020	(3 pages) Download iXBRL
08 Dec 2020	PSC07	Cessation of James Troy Stewart as a person with significant control on 7 December 2020	(1 page)
08 Dec 2020	AA01	Current accounting period extended from 30 November 2021 to 6 December 2021	(1 page)
08 Dec 2020	PSC01	Notification of Lord Croft as a person with significant control on 6 December 2020	(2 pages)
08 Dec 2020	AD01	Registered office address changed from Unit F Winston Business Park, Churchill Way 94045 Sheffield S35 2PS United Kingdom to Unit F Suite 83357, Winston Business Park Churchill Road Sheffield S35 2PS on 8 December 2020	(1 page)
24 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
10 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-08	(3 pages)
04 Jun 2020	TM01	Termination of appointment of Anastasia Shakurova as a director on 30 May 2020	(1 page)
04 Jun 2020	AP01	Appointment of Mr. James Troy Stewart as a director on 30 May 2020	(2 pages)
04 Jun 2020	AP01	Appointment of Ms. Anastasia Shakurova as a director on 30 May 2020	(2 pages)
03 Jun 2020	AP03	Appointment of Dr. Valentin Smirnov as a secretary on 31 May 2020	(2 pages)
03 Jun 2020	TM02	Termination of appointment of Myong Chol Kim as a secretary on 29 May 2020	(1 page)
03 Jun 2020	PSC07	Cessation of Jenna Julia Tossavainen as a person with significant control on 30 May 2020	(1 page)
03 Jun 2020	PSC01	Notification of James Troy Stewart as a person with significant control on 30 May 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Jenna Julia Tossavainen as a director on 31 May 2020	(1 page)
02 Dec 2019	AD01	Registered office address changed from 605, 6Cd, X Q 7 Building Taylorson Street South Salford M5 3FN England to Unit F Winston Business Park, Churchill Way 94045 Sheffield S35 2PS on 2 December 2019	(1 page)
29 Nov 2019	AP03	Appointment of Mr. Myong Chol Kim as a secretary on 27 November 2019	(2 pages)

Previous

• 1
• 2
• 3

Next