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ZYBER 365 TECHNOLOGIES LTD

Company number 14842842

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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)
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
04 Jun 2024 CH01 Director's details changed
31 May 2024 PSC04 Change of details for Mr Pearlpreet Singh Kapur as a person with significant control on 30 May 2024
31 May 2024 CH01 Director's details changed
15 Mar 2024 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
29 Aug 2023 TM01 Termination of appointment of Pearlpreet Singh Kapur as a director on 25 August 2023
29 Aug 2023 TM01 Termination of appointment of Sunny Piyushkumar Vaghela as a director on 25 August 2023
25 Aug 2023 AP04 Appointment of 1St Secretaries Limited as a secretary on 24 August 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 100,000,000
11 Jul 2023 PSC01 Notification of Pearlpreet Singh Kapur as a person with significant control on 10 July 2023
11 Jul 2023 AP01 Appointment of Mr Matthew David Misquita as a director on 10 July 2023
11 Jul 2023 AP01 Appointment of Mr Sunny Piyushkumar Vaghela as a director on 10 July 2023
11 Jul 2023 AP01 Appointment of Mr Raghav Kapur as a director on 10 July 2023
11 Jul 2023 AP01 Appointment of Mr Pearlpreet Singh Kapur as a director on 10 July 2023
11 Jul 2023 TM01 Termination of appointment of Balasubramanian Seetharaman as a director on 10 July 2023
11 Jul 2023 PSC07 Cessation of Balasubramanian Seetharaman as a person with significant control on 10 July 2023
02 Jun 2023 PSC01 Notification of Balasubramanian Seetharaman as a person with significant control on 31 May 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
02 Jun 2023 AP01 Appointment of Mr Balasubramanian Seetharaman as a director on 31 May 2023
01 Jun 2023 PSC07 Cessation of Pearlpreet Singh Kapur as a person with significant control on 31 May 2023
01 Jun 2023 TM01 Termination of appointment of Matthew David Misquita as a director on 31 May 2023
01 Jun 2023 TM01 Termination of appointment of Pearlpreet Singh Kapur as a director on 31 May 2023