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CYB INVESTMENTS LIMITED

Company number 02108635

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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)
16 Sep 2015 CH01 Director's details changed for Mr Richard James Sawers on 7 September 2015
15 Sep 2015 CH01 Director's details changed for Mrs Barbara Ann Ridpath on 7 September 2015
15 Sep 2015 CH01 Director's details changed for Mr David Alan Browne on 7 September 2015
15 Sep 2015 CH01 Director's details changed for David Philip Allvey on 7 September 2015
15 Sep 2015 CH01 Director's details changed for Mr David Alan Browne on 7 September 2015
15 Sep 2015 CH01 Director's details changed for Mr Alexander John Shapland on 7 September 2015
15 Sep 2015 CH01 Director's details changed for Mr Richard James Sawers on 7 September 2015
08 Sep 2015 CH01 Director's details changed for Mr Ian Stuart Smith on 7 September 2015
08 Sep 2015 CH01 Director's details changed for Dr Teresa Robson-Capps on 7 September 2015
08 Sep 2015 CH01 Director's details changed for Mr James Neilson Pettigrew on 7 September 2015
08 Sep 2015 CH01 Director's details changed for Mr Richard John Gregory on 7 September 2015
08 Sep 2015 CH01 Director's details changed for Mrs Debbie Anne Crosbie on 7 September 2015
07 Sep 2015 CH03 Secretary's details changed for Miss Lorna Forsyth Mcmillan on 7 September 2015
27 Jul 2015 SH02 Sub-division of shares on 8 July 2015
27 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2015 SH10 Particulars of variation of rights attached to shares
27 Jul 2015 SH08 Change of share class name or designation
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 223,201,251.1
08 Jun 2015 AP01 Appointment of Mr David Joseph Duffy as a director on 5 June 2015
08 Jun 2015 MA Memorandum and Articles of Association
28 May 2015 SH20 Statement by Directors
28 May 2015 SH19 Statement of capital on 28 May 2015
  • GBP 223,201,251
28 May 2015 CAP-SS Solvency Statement dated 27/05/15
28 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2015 SH20 Statement by Directors