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KYBACOR LTD

Company number 12961490

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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)
23 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
11 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
14 Sep 2023 PSC04 Change of details for Mr Benjamin Peter Kleboe as a person with significant control on 6 September 2023
13 Sep 2023 PSC04 Change of details for Mr Benjamin Peter Kleboe as a person with significant control on 6 September 2023
13 Sep 2023 PSC04 Change of details for Mr Benjamin Peter Kleboe as a person with significant control on 1 September 2023
12 Sep 2023 CH01 Director's details changed for Mr Benjamin Peter Kleboe on 1 September 2023
12 Sep 2023 PSC04 Change of details for Mr Benjamin Peter Kleboe as a person with significant control on 6 September 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
03 Aug 2023 AD01 Registered office address changed from Buckingham Enterprise Hub University of Buckingham Hunter Street Buckingham Buckinghamshire MK18 1EG United Kingdom to Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF on 3 August 2023
03 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
18 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
04 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
04 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
20 May 2021 TM01 Termination of appointment of Alice Massimiani as a director on 20 May 2021
19 Mar 2021 AP01 Appointment of Miss Alice Massimiani as a director on 19 March 2021
16 Nov 2020 AP01 Appointment of Prof Julian James Richards as a director on 16 November 2020
06 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-06
19 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-19
  • GBP 100