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CYBERLYTIC INTERNATIONAL LIMITED

Company number NI608841

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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)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 14/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 14/12/2015 - link opens in a new window - 54 pages (54 pages)
05 Jan 2016	SH02	Sub-division of shares on 14 December 2015	View PDF Sub-division of shares on 14 December 2015 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 4,759.67	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 4,759.67 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	AP01	Appointment of Mr James Claude Bromhead as a director on 14 December 2015	View PDF Appointment of Mr James Claude Bromhead as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AD02	Register inspection address has been changed from C/O St. John Harold (Kybeire Ltd) Ecit Northern Ireland Science Park Queens Road Belfast Co Antrim BT3 9DT United Kingdom to C/O St. John Harold (Cyberlytic) Ecit Northern Ireland Science Park Queens Road Belfast BT3 9DT	View PDF Register inspection address has been changed from C/O St. John Harold (Kybeire Ltd) Ecit Northern Ireland Science Park Queens Road Belfast Co Antrim BT3 9DT United Kingdom to C/O St. John Harold (Cyberlytic) Ecit Northern Ireland Science Park Queens Road Belfast BT3 9DT - link opens in a new window - 1 page (1 page)
19 Sep 2015	CH01	Director's details changed for Mr Stuart Ian Laidlaw on 1 August 2015	View PDF Director's details changed for Mr Stuart Ian Laidlaw on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
01 Jul 2015	AD01	Registered office address changed from C/O the Company Shop Forsyth House Cromac Square Belfast BT2 8LA to C/O Mcguire + Farry Limited Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN on 1 July 2015	View PDF Registered office address changed from C/O the Company Shop Forsyth House Cromac Square Belfast BT2 8LA to C/O Mcguire + Farry Limited Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN on 1 July 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	CERTNM	Company name changed kybeire LTD\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-01	View PDF Company name changed kybeire LTD\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-01 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AD03	Register(s) moved to registered inspection location C/O St. John Harold (Kybeire Ltd) Ecit Northern Ireland Science Park Queens Road Belfast Co Antrim BT3 9DT	View PDF Register(s) moved to registered inspection location C/O St. John Harold (Kybeire Ltd) Ecit Northern Ireland Science Park Queens Road Belfast Co Antrim BT3 9DT - link opens in a new window - 1 page (1 page)
29 Sep 2014	AD02	Register inspection address has been changed to C/O St. John Harold (Kybeire Ltd) Ecit Northern Ireland Science Park Queens Road Belfast Co Antrim BT3 9DT	View PDF Register inspection address has been changed to C/O St. John Harold (Kybeire Ltd) Ecit Northern Ireland Science Park Queens Road Belfast Co Antrim BT3 9DT - link opens in a new window - 1 page (1 page)
29 Sep 2014	AP01	Appointment of Mr Stuart Ian Laidlaw as a director on 1 September 2014	View PDF Appointment of Mr Stuart Ian Laidlaw as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
28 May 2014	TM01	Termination of appointment of Mark Hillick as a director	View PDF Termination of appointment of Mark Hillick as a director - link opens in a new window - 1 page (1 page)
20 Jan 2014	CH01	Director's details changed for Mr Mark Hillick on 1 January 2014	View PDF Director's details changed for Mr Mark Hillick on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	CH01	Director's details changed for Mr Richard St John Harold on 1 January 2014	View PDF Director's details changed for Mr Richard St John Harold on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AD01	Registered office address changed from , Centre House 79 Chichester Street, Belfast, Co. Antrim, BT1 4JE, Northern Ireland to C/O the Company Shop Forsyth House Cromac Square Belfast BT2 8LA on 12 December 2013	View PDF Registered office address changed from , Centre House 79 Chichester Street, Belfast, Co. Antrim, BT1 4JE, Northern Ireland to C/O the Company Shop Forsyth House Cromac Square Belfast BT2 8LA on 12 December 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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