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CYBER PARK CHELTENHAM LIMITED

Company number 13667838

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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)
01 Nov 2024	AD01	Registered office address changed from 5 Tebbit Mews 51 Winchcombe Street Cheltenham Gloucestershire GL52 2NF United Kingdom to 30 Orange Street London WC2H 7HF on 1 November 2024	View PDF Registered office address changed from 5 Tebbit Mews 51 Winchcombe Street Cheltenham Gloucestershire GL52 2NF United Kingdom to 30 Orange Street London WC2H 7HF on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC04	Change of details for Mr Theophilos Karpathios as a person with significant control on 28 October 2024	View PDF Change of details for Mr Theophilos Karpathios as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of William Victor Peter Bullingham as a director on 28 October 2024	View PDF Termination of appointment of William Victor Peter Bullingham as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Simon David Bullingham as a director on 28 October 2024	View PDF Termination of appointment of Simon David Bullingham as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	CH01	Director's details changed for Mr Simon George Shaw Jukes on 6 October 2023	View PDF Director's details changed for Mr Simon George Shaw Jukes on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CH01	Director's details changed for Mr William Victor Peter Bullingham on 6 October 2023	View PDF Director's details changed for Mr William Victor Peter Bullingham on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC04	Change of details for Mr Theophilos Karpathios as a person with significant control on 6 October 2023	View PDF Change of details for Mr Theophilos Karpathios as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CH01	Director's details changed for Mr Theophilos Karpathios on 6 October 2023	View PDF Director's details changed for Mr Theophilos Karpathios on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2023	AA01	Previous accounting period shortened from 7 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 7 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Total exemption full accounts made up to 7 April 2022	View PDF Total exemption full accounts made up to 7 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2023	AA01	Current accounting period shortened from 31 October 2022 to 7 April 2022	View PDF Current accounting period shortened from 31 October 2022 to 7 April 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	MR01	Registration of charge 136678380001, created on 25 August 2022	View PDF Registration of charge 136678380001, created on 25 August 2022 - link opens in a new window - 37 pages (37 pages)
07 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-07 GBP 1,000 - link opens in a new window - 25 pages (25 pages)

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CYBER PARK CHELTENHAM LIMITED

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