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CYBER LONDON LIMITED

Company number 15080724

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Feb 2024	AD01	Registered office address changed from 12 Windermere Huntingdon PE29 6UE England to 162 Farringdon Road Farringdon Road London EC1R 3AS on 20 February 2024	View PDF Registered office address changed from 12 Windermere Huntingdon PE29 6UE England to 162 Farringdon Road Farringdon Road London EC1R 3AS on 20 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Izak Johannes Oosthuizen as a director on 19 January 2024	View PDF Appointment of Mr Izak Johannes Oosthuizen as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Paresh Purushottam Deshmukh as a director on 19 January 2024	View PDF Appointment of Mr Paresh Purushottam Deshmukh as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Mark Robert Child as a director on 19 January 2024	View PDF Appointment of Mr Mark Robert Child as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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