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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)
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
27 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
11 Apr 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
15 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
17 Dec 2021 PSC08 Notification of a person with significant control statement
17 Dec 2021 PSC07 Cessation of Graham Marchbank Inglis as a person with significant control on 10 November 2020
17 Dec 2021 PSC07 Cessation of Ryan Edward Mcgarry as a person with significant control on 10 November 2020
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 1,200
07 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-02
04 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-10
03 Dec 2020 MA Memorandum and Articles of Association
24 Nov 2020 AP01 Appointment of Amanda Jane Inglis as a director on 10 November 2020
23 Nov 2020 AP01 Appointment of Jim Hindle as a director on 10 November 2020
23 Nov 2020 AP01 Appointment of Mrs Qulsum Mcgarry as a director on 10 November 2020
23 Nov 2020 AP01 Appointment of Mr Richard James Guy as a director on 10 November 2020
23 Nov 2020 AP01 Appointment of Mrs Courtenay Alexandra Guy as a director on 10 November 2020
23 Nov 2020 AP01 Appointment of Michael Robert Hall as a director on 10 November 2020
23 Nov 2020 AP01 Appointment of Diane Galea-Hall as a director on 10 November 2020
23 Nov 2020 AP01 Appointment of Paul Meyrick Guy as a director on 10 November 2020
20 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-20
  • GBP 100