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CYBERNET EMEA LIMITED

Company number 13143967

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	PSC07	Cessation of Mohamad Asadi Bagheri as a person with significant control on 27 November 2024	View PDF Cessation of Mohamad Asadi Bagheri as a person with significant control on 27 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	PSC07	Cessation of Hossein Asadi Bagheri as a person with significant control on 27 November 2024	View PDF Cessation of Hossein Asadi Bagheri as a person with significant control on 27 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	PSC07	Cessation of Ali Asadi Bagheri as a person with significant control on 27 November 2024	View PDF Cessation of Ali Asadi Bagheri as a person with significant control on 27 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	AP01	Appointment of Mr Darren Michael Smith as a director on 27 November 2024	View PDF Appointment of Mr Darren Michael Smith as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr Damian Scott Fielding as a director on 27 November 2024	View PDF Appointment of Mr Damian Scott Fielding as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr Jaewon Yun as a director on 27 November 2024	View PDF Appointment of Mr Jaewon Yun as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 27 November 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 November 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	View PDF Current accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	PSC04	Change of details for Mr Ali Asadi Bagheri as a person with significant control on 24 July 2021	View PDF Change of details for Mr Ali Asadi Bagheri as a person with significant control on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC01	Notification of Hossein Asadi Bagheri as a person with significant control on 24 July 2021	View PDF Notification of Hossein Asadi Bagheri as a person with significant control on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC01	Notification of Mohamad Asadi Bagheri as a person with significant control on 24 July 2021	View PDF Notification of Mohamad Asadi Bagheri as a person with significant control on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr Mohamad Asadi Bagheri as a director on 24 July 2021	View PDF Appointment of Mr Mohamad Asadi Bagheri as a director on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr Hossein Asadi Bagheri as a director on 24 July 2021	View PDF Appointment of Mr Hossein Asadi Bagheri as a director on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CYBERNET EMEA LIMITED

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