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CYBEAR LIMITED

Company number 12376831

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
01 Aug 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)
06 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
24 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	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)
25 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 May 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 May 2021 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	SH02	Sub-division of shares on 6 October 2020	View PDF Sub-division of shares on 6 October 2020 - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 06/10/2020	View PDF Resolutions RES13 ‐ Sub-division of shares 06/10/2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 6 October 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CH01	Director's details changed for Eitan Mor on 3 September 2020	View PDF Director's details changed for Eitan Mor on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	PSC02	Notification of Madanes Group Limited as a person with significant control on 19 February 2020	View PDF Notification of Madanes Group Limited as a person with significant control on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 30 March 2020	View PDF Withdrawal of a person with significant control statement on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AP01	Appointment of Ohad Madanes as a director on 19 February 2020	View PDF Appointment of Ohad Madanes as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 25 February 2020	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 25 February 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Huntsmoor Limited as a director on 23 December 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 23 December 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-23 GBP 1	View PDF Incorporation Statement of capital on 2019-12-23 GBP 1 - link opens in a new window - 55 pages (55 pages)

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CYBEAR LIMITED

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