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CYBELEMAA LVNER LIMITED

Company number NI707302

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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)
26 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	RP10	Address of person with significant control Shiwen Huang changed to NI707302 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 16 October 2024	View PDF Address of person with significant control Shiwen Huang changed to NI707302 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	RP09	Address of officer Mr Dale Thomas Maxwell changed to NI707302 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 16 October 2024	View PDF Address of officer Mr Dale Thomas Maxwell changed to NI707302 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	RP09	Address of officer Shiwen Huang changed to NI707302 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 16 October 2024	View PDF Address of officer Shiwen Huang changed to NI707302 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	RP09	Address of officer Shannon Gough changed to NI707302 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 16 October 2024	View PDF Address of officer Shannon Gough changed to NI707302 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	RP09	Address of officer Miss Victoria Elizabeth Baker changed to NI707302 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 16 October 2024	View PDF Address of officer Miss Victoria Elizabeth Baker changed to NI707302 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	RP05	Registered office address changed to PO Box 2381, Ni707302 - Companies House Default Address, Belfast, BT1 9DY on 16 October 2024	View PDF Registered office address changed to PO Box 2381, Ni707302 - Companies House Default Address, Belfast, BT1 9DY on 16 October 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Mr Dale Thomas Maxwell as a director on 29 December 2023 ANNOTATION Clarification The registered office address on the form AP01 was removed from public view on 16/10/2024.	View PDF Appointment of Mr Dale Thomas Maxwell as a director on 29 December 2023 ANNOTATION Clarification The registered office address on the form AP01 was removed from public view on 16/10/2024. - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Shannon Gough as a director on 29 December 2023 ANNOTATION Clarification The registered office address on the form AP01 was removed from public view on 16/10/2024.	View PDF Appointment of Shannon Gough as a director on 29 December 2023 ANNOTATION Clarification The registered office address on the form AP01 was removed from public view on 16/10/2024. - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Miss Victoria Elizabeth Baker as a director on 29 December 2023 ANNOTATION Clarification The registered office address on the form AP01 was removed from public view on 16/10/2024.	View PDF Appointment of Miss Victoria Elizabeth Baker as a director on 29 December 2023 ANNOTATION Clarification The registered office address on the form AP01 was removed from public view on 16/10/2024. - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Victoria Elizabeth Baker as a director on 20 August 2024	View PDF Termination of appointment of Victoria Elizabeth Baker as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM01	Termination of appointment of Shannon Gough as a director on 20 August 2024	View PDF Termination of appointment of Shannon Gough as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM01	Termination of appointment of Dale Thomas Maxwell as a director on 20 August 2024	View PDF Termination of appointment of Dale Thomas Maxwell as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP01	Appointment of Mr Dale Thomas Maxwell as a director on 6 August 2024 ANNOTATION Clarification The registered office address on the form AP01 was removed from public view on 16/10/2024.	View PDF Appointment of Mr Dale Thomas Maxwell as a director on 6 August 2024 ANNOTATION Clarification The registered office address on the form AP01 was removed from public view on 16/10/2024. - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Shannon Gough as a director on 6 August 2024 ANNOTATION Clarification The registered office address on the form AP01 was removed from public view on 16/10/2024.	View PDF Appointment of Shannon Gough as a director on 6 August 2024 ANNOTATION Clarification The registered office address on the form AP01 was removed from public view on 16/10/2024. - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Miss Victoria Elizabeth Baker as a director on 6 August 2024 ANNOTATION Clarification The registered office address on the form AP01 was removed from public view on 16/10/2024.	View PDF Appointment of Miss Victoria Elizabeth Baker as a director on 6 August 2024 ANNOTATION Clarification The registered office address on the form AP01 was removed from public view on 16/10/2024. - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Paul Nathaniel Hesketh as a director on 31 July 2024	View PDF Termination of appointment of Paul Nathaniel Hesketh as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Paul Nathaniel Hesketh as a director on 17 July 2024	View PDF Appointment of Paul Nathaniel Hesketh as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-29 GBP 10,000 ANNOTATION Clarification The registered office address and the service address of the director(s), person(s) with significant control and shareholder(s) on the IN01 were administratively removed from the public register on 16/10/2024 as the material was not properly delivered.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-29 GBP 10,000 ANNOTATION Clarification The registered office address and the service address of the director(s), person(s) with significant control and shareholder(s) on the IN01 were administratively removed from the public register on 16/10/2024 as the material was not properly delivered. - link opens in a new window - 10 pages (10 pages)

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CYBELEMAA LVNER LIMITED

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