CYB INVESTMENTS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CYB INVESTMENTS LIMITED

Company number 02108635

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
15 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CH03	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 11 October 2023	View PDF Secretary's details changed for Miss Lorna Forsyth Mcmillan on 11 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CH01	Director's details changed for Gergely Mark Zaborszky on 11 October 2023	View PDF Director's details changed for Gergely Mark Zaborszky on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Yvonne Easton Sharp on 11 October 2023	View PDF Director's details changed for Yvonne Easton Sharp on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Gergely Mark Zaborszky as a director on 21 August 2023	View PDF Appointment of Gergely Mark Zaborszky as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Andrena Kerina Saripo as a director on 30 June 2023	View PDF Termination of appointment of Andrena Kerina Saripo as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	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 - 1 page (1 page)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages)
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
16 Nov 2021	TM01	Termination of appointment of Peter Kelvin Dockar as a director on 2 November 2021	View PDF Termination of appointment of Peter Kelvin Dockar as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Andrena Kerina Saripo as a director on 2 November 2021	View PDF Appointment of Andrena Kerina Saripo as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AD01	Registered office address changed from 20 Merrion Way Leeds Yorkshire LS2 8NZ England to Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL on 23 September 2021	View PDF Registered office address changed from 20 Merrion Way Leeds Yorkshire LS2 8NZ England to Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL on 23 September 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages)
04 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)
14 Nov 2019	PSC05	Change of details for Virgin Money Uk Plc as a person with significant control on 31 October 2019	View PDF Change of details for Virgin Money Uk Plc as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	PSC05	Change of details for Cybg Plc as a person with significant control on 30 October 2019	View PDF Change of details for Cybg Plc as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	TM01	Termination of appointment of Alan Ford Kirkwood as a director on 30 September 2019	View PDF Termination of appointment of Alan Ford Kirkwood as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

Filter by category