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CIBUS EDWARD LIMITED

Company number 13909483

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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)
11 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with updates	View PDF Confirmation statement made on 10 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company decision 26/11/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company decision 26/11/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Dec 2024	SH01	Statement of capital following an allotment of shares on 26 November 2024 AUD 36,693,502	View PDF Statement of capital following an allotment of shares on 26 November 2024 AUD 36,693,502 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 AUD 36,343,505	View PDF Statement of capital following an allotment of shares on 10 October 2024 AUD 36,343,505 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 AUD 36,143,505	View PDF Statement of capital following an allotment of shares on 28 August 2024 AUD 36,143,505 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 AUD 27,543,505	View PDF Statement of capital following an allotment of shares on 24 July 2024 AUD 27,543,505 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 AUD 27,532,505	View PDF Statement of capital following an allotment of shares on 12 July 2024 AUD 27,532,505 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 AUD 27,528,205	View PDF Statement of capital following an allotment of shares on 5 July 2024 AUD 27,528,205 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 May 2023 AUD 27,518,697	View PDF Second filing of a statement of capital following an allotment of shares on 18 May 2023 AUD 27,518,697 - link opens in a new window - 4 pages (4 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 AUD 27,518,697 ANNOTATION Clarification a second filed SH01 was registered on 27/05/23	View PDF Statement of capital following an allotment of shares on 11 May 2023 AUD 27,518,697 ANNOTATION Clarification a second filed SH01 was registered on 27/05/23 - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	AD01	Registered office address changed from Kensington Library 2nd Floor (East Wing), 12 Phillimore Walk London W8 7RX United Kingdom to 4 Sloane Terrace London SW1X 9DQ on 3 January 2023	View PDF Registered office address changed from Kensington Library 2nd Floor (East Wing), 12 Phillimore Walk London W8 7RX United Kingdom to 4 Sloane Terrace London SW1X 9DQ on 3 January 2023 - link opens in a new window - 1 page (1 page)
10 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2022 AUD 27,514,954	View PDF Second filing of a statement of capital following an allotment of shares on 4 May 2022 AUD 27,514,954 - link opens in a new window - 4 pages (4 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 AUD 27,514,954 ANNOTATION Clarification a second filed SH01 was registered on 09.05.2022.	View PDF Statement of capital following an allotment of shares on 4 May 2022 AUD 27,514,954 ANNOTATION Clarification a second filed SH01 was registered on 09.05.2022. - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC07	Cessation of Nicholas Justin Alun-Jones as a person with significant control on 14 February 2022	View PDF Cessation of Nicholas Justin Alun-Jones as a person with significant control on 14 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-11 AUD 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-11 AUD 80 - link opens in a new window - 11 pages (11 pages)

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CIBUS EDWARD LIMITED

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