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CYPHER PROPCO LIMITED

Company number 12473673

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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)
11 Nov 2024 AA01 Current accounting period shortened from 28 February 2025 to 31 December 2024
07 Nov 2024 MR01 Registration of charge 124736730001, created on 4 November 2024
26 Sep 2024 PSC02 Notification of Cypher Holdco Uk Limited as a person with significant control on 26 September 2024
26 Sep 2024 PSC07 Cessation of Ernesto Silvio Maurizio Bertarelli as a person with significant control on 26 September 2024
25 Aug 2024 MA Memorandum and Articles of Association
25 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification, consent & authorise the approval & circulation of this resolution 22/08/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2024 PSC01 Notification of Ernesto Silvio Maurizio Bertarelli as a person with significant control on 17 July 2024
09 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 9 August 2024
06 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with updates
22 Jul 2024 CERTNM Company name changed jigsaw pmg tottenham LIMITED\certificate issued on 22/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-19
19 Jul 2024 AP01 Appointment of Mr Sean Peter Martin as a director on 17 July 2024
19 Jul 2024 AP01 Appointment of Mr Kyle Daniel Bougeard as a director on 17 July 2024
18 Jul 2024 AD01 Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to 125 London Wall London EC2Y 5AS on 18 July 2024
18 Jul 2024 AP01 Appointment of Mr Jonathan Kudzanai Muteera as a director on 17 July 2024
18 Jul 2024 TM01 Termination of appointment of Qulsum Mcgarry as a director on 17 July 2024
18 Jul 2024 TM01 Termination of appointment of Amanda Jane Inglis as a director on 17 July 2024
18 Jul 2024 TM01 Termination of appointment of Ryan Edward Mcgarry as a director on 17 July 2024
18 Jul 2024 TM01 Termination of appointment of Jim Hindle as a director on 17 July 2024
18 Jul 2024 TM01 Termination of appointment of Graham Marchbank Inglis as a director on 17 July 2024
18 Jul 2024 TM01 Termination of appointment of Michael Robert Hall as a director on 17 July 2024
18 Jul 2024 TM01 Termination of appointment of Richard James Guy as a director on 17 July 2024
18 Jul 2024 TM01 Termination of appointment of Courtenay Alexandra Guy as a director on 17 July 2024
18 Jul 2024 TM01 Termination of appointment of Diane Galea-Hall as a director on 17 July 2024
24 May 2024 AA Total exemption full accounts made up to 29 February 2024
12 Dec 2023 TM01 Termination of appointment of Paul Meyrick Guy as a director on 21 November 2023