CYBANETIX LIMITED

10558582
THE COADE NINTH FLOOR 98 VAUXHALL WALK LONDON ENGLAND SE11 5EL

Documents

Documents
Date Category Description Pages
30 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
20 Sep 2024 capital Return of Allotment of shares 3 Buy now
09 Sep 2024 resolution Resolution 2 Buy now
09 Sep 2024 resolution Resolution 1 Buy now
09 Sep 2024 incorporation Memorandum Articles 14 Buy now
09 Sep 2024 officers Change of particulars for secretary (Mr Martin Jakobsen) 1 Buy now
09 Sep 2024 officers Change of particulars for director (Mr Martin Baek Jakobsen) 2 Buy now
06 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2024 officers Termination of appointment of director (Per Skoglund) 1 Buy now
04 Sep 2024 officers Termination of appointment of director (Lasse Schou Holboll) 1 Buy now
04 Sep 2024 officers Termination of appointment of director (George Mirfin Cowan) 1 Buy now
04 Sep 2024 officers Appointment of director (Sally Ann Rose) 2 Buy now
04 Sep 2024 officers Appointment of director (Merlin Cameron Chinn Purdie Gillespie) 2 Buy now
04 Sep 2024 officers Appointment of director (Martin Richard Luff) 2 Buy now
04 Sep 2024 officers Appointment of director (Kirsty Nichola Enticott) 2 Buy now
04 Sep 2024 officers Appointment of director (Darren James Cozens) 2 Buy now
04 Sep 2024 officers Appointment of director (Bradley Derek Kite) 2 Buy now
28 May 2024 accounts Annual Accounts 7 Buy now
23 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2024 resolution Resolution 4 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2023 officers Appointment of director (Per Skoglund) 2 Buy now
14 Sep 2023 officers Appointment of director (Lasse Schou Holboll) 2 Buy now
09 Aug 2023 officers Termination of appointment of director (Bradley Derek Kite) 1 Buy now
05 Jun 2023 officers Appointment of director (George Mirfin Cowan) 2 Buy now
18 Apr 2023 accounts Annual Accounts 7 Buy now
28 Feb 2023 resolution Resolution 4 Buy now
08 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2022 accounts Annual Accounts 7 Buy now
03 Feb 2022 capital Return of Allotment of shares 3 Buy now
03 Feb 2022 capital Return of Allotment of shares 3 Buy now
03 Feb 2022 capital Return of Allotment of shares 3 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2021 accounts Annual Accounts 6 Buy now
10 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2020 accounts Annual Accounts 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2019 resolution Resolution 1 Buy now
02 Aug 2019 capital Return of Allotment of shares 4 Buy now
08 Jul 2019 accounts Annual Accounts 3 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 accounts Annual Accounts 2 Buy now
17 Apr 2018 capital Return of Allotment of shares 4 Buy now
12 Apr 2018 resolution Resolution 1 Buy now
22 Mar 2018 capital Return of Allotment of shares 4 Buy now
21 Mar 2018 resolution Resolution 1 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2017 capital Return of Allotment of shares 4 Buy now
30 May 2017 resolution Resolution 2 Buy now
09 May 2017 capital Return of Allotment of shares 4 Buy now
08 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 May 2017 resolution Resolution 25 Buy now
24 Mar 2017 officers Appointment of director (Mr Bradley Derek Kite) 2 Buy now
24 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2017 incorporation Incorporation Company 31 Buy now