Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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11 Mar 2024 |
AP01 |
Appointment of Mr Scott Hopkinson as a director on 11 March 2024
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06 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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19 May 2023 |
MR04 |
Satisfaction of charge NI6269580002 in full
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19 May 2023 |
MR04 |
Satisfaction of charge NI6269580003 in full
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01 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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08 Oct 2022 |
PSC05 |
Change of details for Pixel Holdco Limited as a person with significant control on 1 September 2022
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01 Sep 2022 |
CERTNM |
Company name changed cyphra LIMITED\certificate issued on 01/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-01
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29 Apr 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 30 April 2022
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07 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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04 Jan 2022 |
MR01 |
Registration of charge NI6269580006, created on 23 December 2021
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29 Dec 2021 |
MR01 |
Registration of charge NI6269580005, created on 23 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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03 Nov 2021 |
AD01 |
Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE to 16 the Innovation Centre Queens Road Belfast BT3 9DT on 3 November 2021
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09 Aug 2021 |
SH03 |
Purchase of own shares.
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22 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2021 |
SH08 |
Change of share class name or designation
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22 Jul 2021 |
SH02 |
Consolidation of shares on 25 June 2021
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20 Jul 2021 |
PSC02 |
Notification of Pixel Holdco Limited as a person with significant control on 25 June 2021
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20 Jul 2021 |
PSC07 |
Cessation of Conrad Simpson as a person with significant control on 25 June 2021
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20 Jul 2021 |
PSC07 |
Cessation of John William Bodels as a person with significant control on 25 June 2021
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16 Jul 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/06/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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