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I360 CYBER LTD

Company number 13424686

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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)
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
05 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
02 Aug 2023	PSC05	Change of details for Milo Finco Limited as a person with significant control on 2 August 2023	View PDF Change of details for Milo Finco Limited as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AD01	Registered office address changed from Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on 2 August 2023	View PDF Registered office address changed from Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on 2 August 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
06 Apr 2023	AA01	Current accounting period shortened from 27 November 2022 to 31 December 2021	View PDF Current accounting period shortened from 27 November 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AD01	Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW on 29 March 2023	View PDF Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW on 29 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA01	Previous accounting period extended from 31 May 2022 to 27 November 2022	View PDF Previous accounting period extended from 31 May 2022 to 27 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AD01	Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB England to 46 New Broad Street London EC2M 1JH on 12 September 2022	View PDF Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB England to 46 New Broad Street London EC2M 1JH on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC05	Change of details for Milo Finco Limited as a person with significant control on 8 September 2022	View PDF Change of details for Milo Finco Limited as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	MR01	Registration of charge 134246860001, created on 30 September 2021	View PDF Registration of charge 134246860001, created on 30 September 2021 - link opens in a new window - 50 pages (50 pages)
05 Oct 2021	MR01	Registration of charge 134246860002, created on 30 September 2021	View PDF Registration of charge 134246860002, created on 30 September 2021 - link opens in a new window - 30 pages (30 pages)
13 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital increase/creation of new shares 21/06/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital increase/creation of new shares 21/06/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 3,040.54	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 3,040.54 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AP01	Appointment of Mr Ian Christopher Brown as a director on 21 June 2021	View PDF Appointment of Mr Ian Christopher Brown as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Mr Patrick Mchale as a director on 21 June 2021	View PDF Appointment of Mr Patrick Mchale as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Mehul Patel as a director on 21 June 2021	View PDF Termination of appointment of Mehul Patel as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	TM01	Termination of appointment of Richard Thomas John Muckle as a director on 21 June 2021	View PDF Termination of appointment of Richard Thomas John Muckle as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-27 GBP .01	View PDF Incorporation Statement of capital on 2021-05-27 GBP .01 - link opens in a new window - 16 pages (16 pages)

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I360 CYBER LTD

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