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CYBAN GROUP LTD

Company number 13468130

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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)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2023	PSC02	Notification of Altair Engineering Inc. as a person with significant control on 29 March 2023	View PDF Notification of Altair Engineering Inc. as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	PSC01	Notification of Oliver Rathbone Robinson as a person with significant control on 29 March 2023	View PDF Notification of Oliver Rathbone Robinson as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 3 April 2023	View PDF Withdrawal of a person with significant control statement on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 2,500	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AP03	Appointment of Mr Mark Taylor as a secretary on 10 February 2023	View PDF Appointment of Mr Mark Taylor as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM02	Termination of appointment of Kate Marshall as a secretary on 10 February 2023	View PDF Termination of appointment of Kate Marshall as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	AD01	Registered office address changed from 12 Orchard Court Heron Road Sowton Industrial Estate Exeter EX2 7LL England to Worsley Lodge Common Hill Road Braishfield Romsey SO51 0QF on 19 October 2021	View PDF Registered office address changed from 12 Orchard Court Heron Road Sowton Industrial Estate Exeter EX2 7LL England to Worsley Lodge Common Hill Road Braishfield Romsey SO51 0QF on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Bart Anthony Patrick as a director on 19 October 2021	View PDF Termination of appointment of Bart Anthony Patrick as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Mark Ashton Taylor as a director on 19 October 2021	View PDF Termination of appointment of Mark Ashton Taylor as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP03	Appointment of Kate Marshall as a secretary on 15 October 2021	View PDF Appointment of Kate Marshall as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-21 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-21 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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