Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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08 May 2024 |
AP01 |
Appointment of Mr Nick Thompson as a director on 25 April 2024
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07 May 2024 |
AP01 |
Appointment of Mrs Eleanor Tang-Smith as a director on 24 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mr Daniel Camilleri as a person with significant control on 5 October 2023
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26 Oct 2023 |
PSC04 |
Change of details for Mr Daniel Camilleri as a person with significant control on 24 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel Camilleri on 24 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel Camilleri on 24 October 2023
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
SH08 |
Change of share class name or designation
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27 Sep 2023 |
TM01 |
Termination of appointment of Michael James Szollosy as a director on 13 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Richard Stuart Waterstone as a director on 13 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Sheffield Science Park Cooper Buildings Bow, Sheffield Science Park Cooper Buildings Arundel Street Sheffield S1 2NS England to Bow Sheffield Science Park, Cooper Buildings Arundel Street Sheffield S1 2NS on 5 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from Pod 1, Cth Building Daresbury Laboratory, Sci-Tech Daresbury Keckwick Lane, Daresbury Warrington WA4 4AD England to Sheffield Science Park Cooper Buildings Bow, Sheffield Science Park Cooper Buildings Arundel Street Sheffield S1 2NS on 31 August 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Jeremy Piers Davies as a director on 5 July 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Peter John Hopton as a director on 29 June 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP United Kingdom to Pod 1, Cth Building Daresbury Laboratory, Sci-Tech Daresbury Keckwick Lane, Daresbury Warrington WA4 4AD on 23 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Daniel Camilleri on 9 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Daniel Camilleri as a person with significant control on 9 March 2023
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Dec 2022 |
CERTNM |
Company name changed cyberselves universal LIMITED\certificate issued on 06/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-22
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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