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CIPHERX TECHNOLOGIES LTD

Company number 13607960

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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)
27 Jan 2025	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Dec 2024	AP01	Appointment of Mr Pierre Poignant as a director on 20 December 2024	View PDF Appointment of Mr Pierre Poignant as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	AP01	Appointment of Mr Karl-Anton Harms as a director on 20 December 2024	View PDF Appointment of Mr Karl-Anton Harms as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 350.28	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 350.28 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	TM01	Termination of appointment of Karl-Anton Harms as a director on 9 June 2023	View PDF Termination of appointment of Karl-Anton Harms as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 285.71	View PDF Statement of capital following an allotment of shares on 12 April 2022 GBP 285.71 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	PSC01	Notification of Molly Stevens as a person with significant control on 25 February 2022	View PDF Notification of Molly Stevens as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AD01	Registered office address changed from Flat 16 Theobalds Court 40 Queens Drive London N4 2XG England to 18 Bridge Wharf 156 Caledonian Road London N1 9UU on 20 September 2022	View PDF Registered office address changed from Flat 16 Theobalds Court 40 Queens Drive London N4 2XG England to 18 Bridge Wharf 156 Caledonian Road London N1 9UU on 20 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	PSC01	Notification of Karl-Anton Harms as a person with significant control on 25 February 2022	View PDF Notification of Karl-Anton Harms as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Dr Karl-Anton Harms as a director on 21 February 2022	View PDF Appointment of Dr Karl-Anton Harms as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 271.42	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 271.42 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CIPHERX TECHNOLOGIES LTD

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