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CYBER MIDCO LIMITED

Company number 15471294

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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 Jun 2024	TM01	Termination of appointment of Glenn Eric Hayward as a director on 14 June 2024	View PDF Termination of appointment of Glenn Eric Hayward as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mr Benjamin Peter Crawford as a director on 17 June 2024	View PDF Appointment of Mr Benjamin Peter Crawford as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 0.01	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	SH02	Sub-division of shares on 26 March 2024	View PDF Sub-division of shares on 26 March 2024 - link opens in a new window - 6 pages (6 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 26/03/2024	View PDF Resolutions RES13 ‐ Subdivision of shares 26/03/2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC01	Notification of Sebastien Simon Mazella Di Bosco as a person with significant control on 26 March 2024	View PDF Notification of Sebastien Simon Mazella Di Bosco as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC01	Notification of Frans Petter David Johnsson as a person with significant control on 26 March 2024	View PDF Notification of Frans Petter David Johnsson as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC01	Notification of Gianpiero Lenzza as a person with significant control on 26 March 2024	View PDF Notification of Gianpiero Lenzza as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 4 April 2024	View PDF Withdrawal of a person with significant control statement on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Chris Donegan as a director on 26 March 2024	View PDF Appointment of Mr Chris Donegan as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Glenn Eric Hayward as a director on 26 March 2024	View PDF Appointment of Mr Glenn Eric Hayward as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	MR01	Registration of charge 154712940001, created on 25 March 2024	View PDF Registration of charge 154712940001, created on 25 March 2024 - link opens in a new window - 80 pages (80 pages)
27 Mar 2024	MR01	Registration of charge 154712940002, created on 25 March 2024	View PDF Registration of charge 154712940002, created on 25 March 2024 - link opens in a new window - 21 pages (21 pages)
08 Mar 2024	AD01	Registered office address changed from 5 Cromwell Place South Kensington London SW7 2JE United Kingdom to 37 Thurloe Street London SW7 2LQ on 8 March 2024	View PDF Registered office address changed from 5 Cromwell Place South Kensington London SW7 2JE United Kingdom to 37 Thurloe Street London SW7 2LQ on 8 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-07 GBP 1	View PDF Incorporation Statement of capital on 2024-02-07 GBP 1 - link opens in a new window - 33 pages (33 pages)

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