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CYBIT NORTH LIMITED

Company number NI626958

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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)
06 Jul 2021	MR01	Registration of charge NI6269580004, created on 25 June 2021	View PDF Registration of charge NI6269580004, created on 25 June 2021 - link opens in a new window - 40 pages (40 pages)
29 Jun 2021	AP01	Appointment of Mr Bruce Alexander Hall as a director on 25 June 2021	View PDF Appointment of Mr Bruce Alexander Hall as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM02	Termination of appointment of John Bodels as a secretary on 25 June 2021	View PDF Termination of appointment of John Bodels as a secretary on 25 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	MR01	Registration of charge NI6269580001, created on 25 June 2021	View PDF Registration of charge NI6269580001, created on 25 June 2021 - link opens in a new window - 38 pages (38 pages)
28 Jun 2021	MR01	Registration of charge NI6269580002, created on 25 June 2021	View PDF Registration of charge NI6269580002, created on 25 June 2021 - link opens in a new window - 36 pages (36 pages)
28 Jun 2021	MR01	Registration of charge NI6269580003, created on 25 June 2021	View PDF Registration of charge NI6269580003, created on 25 June 2021 - link opens in a new window - 21 pages (21 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 378	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 378 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 420.00	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 420.00 - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2019	SH06	Cancellation of shares. Statement of capital on 10 April 2018 GBP 358.00	View PDF Cancellation of shares. Statement of capital on 10 April 2018 GBP 358.00 - link opens in a new window - 6 pages (6 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Sep 2017	AP01	Appointment of Mr Patrick Trainor as a director on 14 September 2017	View PDF Appointment of Mr Patrick Trainor as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 416	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 416 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	CH01	Director's details changed for Mr Conrad Simpson on 1 September 2015	View PDF Director's details changed for Mr Conrad Simpson on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	CH01	Director's details changed for Mr John William Bodels on 1 September 2015	View PDF Director's details changed for Mr John William Bodels on 1 September 2015 - link opens in a new window - 2 pages (2 pages)

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CYBIT NORTH LIMITED

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