- Company Overview for CYPHER PROPCO LIMITED (12473673)
- Filing history for CYPHER PROPCO LIMITED (12473673)
- People for CYPHER PROPCO LIMITED (12473673)
- More for CYPHER PROPCO LIMITED (12473673)
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) |
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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
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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
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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 | |
24 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
19 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with updates |