CYB INTERMEDIARIES LIMITED

Company number 04056283

Date	Type	Description	View / Download
05 Feb 2024	CH03	Secretary's details changed for Mr Graeme Duncan on 11 October 2023	(1 page)
09 Jan 2024	AA	Full accounts made up to 30 September 2023	(25 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	(3 pages)
09 Nov 2023	AP01	Appointment of Mrs Allegra Cristina Patrizi as a director on 8 November 2023	(2 pages)
09 Nov 2023	TM01	Termination of appointment of Hugh Leathley Chater as a director on 8 November 2023	(1 page)
25 Oct 2023	PSC05	Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023	(2 pages)
16 Oct 2023	CH01	Director's details changed for Mr Hugh Leathley Chater on 11 October 2023	(2 pages)
13 Oct 2023	CH01	Director's details changed for Mr Clifford James Abrahams on 11 October 2023	(2 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Apr 2023	MA	Memorandum and Articles of Association	(20 pages)
23 Mar 2023	AA	Full accounts made up to 30 September 2022	(27 pages)
03 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
10 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
04 Feb 2022	AA	Full accounts made up to 30 September 2021	(29 pages)
30 Sep 2021	AD04	Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL	(1 page)
30 Sep 2021	AD04	Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL	(1 page)
24 Sep 2021	AD01	Registered office address changed from 20 Merrion Way Leeds LS2 8NZ England to Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL on 24 September 2021	(1 page)
11 May 2021	CH01	Director's details changed for Mr Hugh Leathley Chater on 23 April 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Mr Clifford James Abrahams as a director on 8 March 2021	(2 pages)
08 Mar 2021	TM01	Termination of appointment of Mark John Thundercliffe as a director on 7 March 2021	(1 page)
05 Feb 2021	AA	Full accounts made up to 30 September 2020	(42 pages)
02 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
15 Oct 2020	AP01	Appointment of Mr Mark John Thundercliffe as a director on 14 October 2020	(2 pages)
15 Oct 2020	TM01	Termination of appointment of Ian Stuart Smith as a director on 14 October 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Stuart Fleming as a director on 20 April 2020	(1 page)