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CYBER INDUSTRIES LIMITED

Company number 13479928

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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)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 3.4	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 3.4 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 3.28	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 3.28 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 3.16	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 3.16 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	PSC01	Notification of Dean Francis as a person with significant control on 30 July 2021	View PDF Notification of Dean Francis as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC01	Notification of Jonathon Borrett as a person with significant control on 30 July 2021	View PDF Notification of Jonathon Borrett as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC04	Change of details for Mr Geoff Race as a person with significant control on 30 July 2021	View PDF Change of details for Mr Geoff Race as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 3.06	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 3.06 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AP01	Appointment of Mr Dean Jonathon Francis as a director on 28 July 2021	View PDF Appointment of Mr Dean Jonathon Francis as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mr Jonathon Matthew Edgar Borrett as a director on 28 July 2021	View PDF Appointment of Mr Jonathon Matthew Edgar Borrett as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AD01	Registered office address changed from Hornbeam House Shaftesbury Road Cambridge CB2 8BW England to Suite E2, 2nd Floor the Octagon Middleborough Colchester CO1 1TG on 21 July 2021	View PDF Registered office address changed from Hornbeam House Shaftesbury Road Cambridge CB2 8BW England to Suite E2, 2nd Floor the Octagon Middleborough Colchester CO1 1TG on 21 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-28 GBP .01 - link opens in a new window - 10 pages (10 pages)

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