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RECYBER OPCO LIMITED

Company number 15294137

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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)
25 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	AP02	Appointment of Innovoie Management Consulting Gmbh as a director on 5 November 2024	View PDF Appointment of Innovoie Management Consulting Gmbh as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Mitchell Scherr as a director on 3 October 2024	View PDF Termination of appointment of Mitchell Scherr as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CH01	Director's details changed for Mr Mitchell Scherr on 10 January 2024	View PDF Director's details changed for Mr Mitchell Scherr on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AD01	Registered office address changed from The White Cottage Fore Street Wylye Warminster BA12 0RQ England to 85 Great Portland Street First Floor London W1W 7LT on 6 June 2024	View PDF Registered office address changed from The White Cottage Fore Street Wylye Warminster BA12 0RQ England to 85 Great Portland Street First Floor London W1W 7LT on 6 June 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Barnaby Guy Jenkins as a director on 15 January 2024	View PDF Termination of appointment of Barnaby Guy Jenkins as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC02	Notification of Recyber Holdco Limited as a person with significant control on 6 December 2023	View PDF Notification of Recyber Holdco Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Barnaby Guy Jenkins as a person with significant control on 15 January 2024	View PDF Cessation of Barnaby Guy Jenkins as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Mitchell Scherr as a director on 10 January 2024	View PDF Appointment of Mr Mitchell Scherr as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Andrew Clarke as a director on 10 January 2024	View PDF Appointment of Mr Andrew Clarke as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AD01	Registered office address changed from 15 Heddon Street London W1B 4BF England to The White Cottage Fore Street Wylye Warminster BA12 0RQ on 11 January 2024	View PDF Registered office address changed from 15 Heddon Street London W1B 4BF England to The White Cottage Fore Street Wylye Warminster BA12 0RQ on 11 January 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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