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CYBAN TECHNOLOGIES LTD

Company number 13483007

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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)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 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 - 8 pages (8 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	MR01	Registration of charge 134830070001, created on 28 March 2023	View PDF Registration of charge 134830070001, created on 28 March 2023 - link opens in a new window - 8 pages (8 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)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
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
28 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	AD01	Registered office address changed from 12 Orchard Court Heron Road 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 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 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)
29 Sep 2021	AP01	Appointment of Mr Mark Taylor as a director on 27 September 2021	View PDF Appointment of Mr Mark Taylor as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM02	Termination of appointment of Mark Taylor as a secretary on 27 September 2021	View PDF Termination of appointment of Mark Taylor as a secretary on 27 September 2021 - link opens in a new window - 1 page (1 page)
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)
29 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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