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CIPHERSOFT LIMITED

Company number 13402865

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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)
19 Sep 2024 RP05 Registered office address changed to PO Box 4385, 13402865 - Companies House Default Address, Cardiff, CF14 8LH on 19 September 2024
15 Mar 2024 CERTNM Company name changed view stream LIMITED\certificate issued on 15/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-11
11 Mar 2024 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to Office 2038, 182-184 High Street North London E6 2JA on 11 March 2024
11 Mar 2024 PSC01 Notification of Andrey Andreev Ribarov as a person with significant control on 11 March 2024
11 Mar 2024 AP01 Appointment of Andrey Andreev Ribarov as a director on 11 March 2024
11 Mar 2024 PSC07 Cessation of Darren Symes as a person with significant control on 11 March 2024
11 Mar 2024 TM01 Termination of appointment of Darren Symes as a director on 11 March 2024
21 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
07 Jul 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
13 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
22 Jul 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
17 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-17
  • GBP 1