CYBELE SOLUTIONS HOLDINGS LIMITED

07665812
BICKERTON HOUSE LLOYD DRIVE ELLESMERE PORT CH65 9HQ

Documents

Documents
Date Category Description Pages
20 Aug 2024 accounts Annual Accounts 37 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 officers Termination of appointment of director (David Christopher Livesey) 1 Buy now
18 Jul 2023 accounts Annual Accounts 36 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 officers Appointment of director (Mr James Alexander Argyle) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Peter Adam Ernest Opperman) 1 Buy now
02 Dec 2022 officers Appointment of director (Mr Nicholas Anthony Hale) 2 Buy now
19 Jul 2022 accounts Annual Accounts 38 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2022 capital Notice of cancellation of treasury shares 8 Buy now
07 Jun 2022 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
19 Jan 2022 officers Termination of appointment of director (Andrew John Scaife) 1 Buy now
30 Oct 2021 resolution Resolution 1 Buy now
27 Oct 2021 capital Return of purchase of own shares 3 Buy now
22 Oct 2021 officers Appointment of secretary (Mr Ian Robinson) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Christopher David Williams) 1 Buy now
30 Sep 2021 officers Termination of appointment of secretary (Christopher Williams) 1 Buy now
02 Sep 2021 accounts Annual Accounts 37 Buy now
09 Jul 2021 officers Appointment of director (Mr Richard Twigg) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Adam Robert Castleton) 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Jun 2021 officers Appointment of director (Mr Peter Opperman) 2 Buy now
10 Jun 2021 officers Appointment of director (Mr Andrew John Scaife) 2 Buy now
10 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2020 capital Return of Allotment of shares 5 Buy now
23 Sep 2020 accounts Annual Accounts 35 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Dec 2019 capital Return of Allotment of shares 7 Buy now
28 Nov 2019 resolution Resolution 35 Buy now
26 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
27 Sep 2019 accounts Annual Accounts 32 Buy now
03 Jul 2019 officers Appointment of director (Mr Christopher David Williams) 2 Buy now
02 Jul 2019 officers Appointment of secretary (Mr Christopher Williams) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Peter David Clarkson) 1 Buy now
02 Jul 2019 officers Termination of appointment of secretary (Peter David Clarkson) 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 32 Buy now
01 Oct 2018 officers Appointment of director (Mr Adam Robert Castleton) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Ian Denis Crabb) 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 officers Termination of appointment of director (Alastair David Lyons) 1 Buy now
06 Dec 2017 officers Termination of appointment of director (Andrew Robert Knee) 1 Buy now
13 Nov 2017 officers Appointment of director (Mr Nicholas Chadbourne) 2 Buy now
27 Sep 2017 accounts Annual Accounts 32 Buy now
10 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Sep 2016 accounts Annual Accounts 34 Buy now
13 Jun 2016 annual-return Annual Return 9 Buy now
14 Mar 2016 officers Appointment of director (Mr Ian Denis Crabb) 2 Buy now
14 Mar 2016 officers Termination of appointment of director (Sarah Elizabeth Tucker) 1 Buy now
16 Sep 2015 accounts Annual Accounts 27 Buy now
15 Jun 2015 annual-return Annual Return 9 Buy now
23 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2015 officers Appointment of director (Ms Sarah Elizabeth Tucker) 2 Buy now
08 Jan 2015 officers Termination of appointment of director (David Julian Newnes) 1 Buy now
15 Jul 2014 accounts Annual Accounts 27 Buy now
27 Jun 2014 annual-return Annual Return 9 Buy now
28 May 2014 officers Appointment of director (Mr David Julian Newnes) 2 Buy now
28 May 2014 officers Termination of appointment of director (Simon Embley) 1 Buy now
12 Jun 2013 annual-return Annual Return 9 Buy now
06 Jun 2013 accounts Annual Accounts 26 Buy now
03 Jul 2012 annual-return Annual Return 9 Buy now
02 Jul 2012 officers Change of particulars for director (Alastair David Lyons) 2 Buy now
21 Jun 2012 accounts Annual Accounts 26 Buy now
26 Aug 2011 officers Appointment of director (Alastair David Lyons) 3 Buy now
03 Aug 2011 officers Appointment of director (Andrew Robert Knee) 3 Buy now
03 Aug 2011 officers Appointment of director (Mr Simon David Embley) 3 Buy now
03 Aug 2011 officers Appointment of director (David Christopher Livesey) 3 Buy now
03 Aug 2011 officers Appointment of director (Peter David Clarkson) 3 Buy now
03 Aug 2011 capital Return of Allotment of shares 5 Buy now
03 Aug 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
03 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Aug 2011 officers Appointment of secretary (Peter David Clarkson) 3 Buy now
03 Aug 2011 capital Notice of name or other designation of class of shares 2 Buy now
03 Aug 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Aug 2011 officers Termination of appointment of secretary (Jc Secretaries Limited) 2 Buy now
03 Aug 2011 officers Termination of appointment of director (Jc Directors Limited) 2 Buy now
03 Aug 2011 officers Termination of appointment of director (Michael Blood) 2 Buy now
03 Aug 2011 resolution Resolution 3 Buy now
03 Aug 2011 resolution Resolution 19 Buy now
22 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jul 2011 resolution Resolution 2 Buy now
15 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
10 Jun 2011 incorporation Incorporation Company 22 Buy now