CYBERNETIX S.R.I.S. LIMITED

Company number 05961602

Date	Type	Description	View / Download
29 Dec 2023	AP01	Appointment of Ibrahim Sajid Sait as a director on 21 December 2023	(2 pages)
28 Dec 2023	TM01	Termination of appointment of Franck Pierre Barsam Cedric Topalian as a director on 21 December 2023	(1 page)
20 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
24 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
18 May 2023	AP01	Appointment of Jean-Sebastien Cuq as a director on 1 April 2023	(2 pages)
18 May 2023	TM01	Termination of appointment of Samuel Rocher as a director on 1 April 2023	(1 page)
28 Feb 2023	CH03	Secretary's details changed for Mr Alexis Henri Joseph Marie Desreumaux on 20 February 2023	(1 page)
26 Jan 2023	AA	Full accounts made up to 31 December 2021	(22 pages)
14 Oct 2022	CH01	Director's details changed for Samuel Rocher on 13 October 2022	(2 pages)
14 Oct 2022	CH01	Director's details changed for Mr Franck Pierre Barsam Cedric Topalian on 13 October 2022	(2 pages)
14 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
08 Jul 2022	PSC07	Cessation of Genesis Oil and Gas Consultants Limited as a person with significant control on 7 July 2022	(1 page)
07 Jul 2022	PSC02	Notification of Technip Energies N.V. as a person with significant control on 7 July 2022	(2 pages)
13 Apr 2022	TM02	Termination of appointment of Christina Mckerrow as a secretary on 26 January 2022	(1 page)
13 Apr 2022	AP03	Appointment of Mr Alexis Henri Joseph Marie Desreumaux as a secretary on 26 January 2022	(2 pages)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
19 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
07 May 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
15 Feb 2021	AP03	Appointment of Ms Christina Mckerrow as a secretary on 15 February 2021	(2 pages)
15 Feb 2021	TM01	Termination of appointment of Helen Urquhart as a director on 11 February 2021	(1 page)
15 Feb 2021	TM01	Termination of appointment of Tomas Svanes Bille as a director on 11 February 2021	(1 page)
15 Feb 2021	TM02	Termination of appointment of Brenda Janette Mennie as a secretary on 11 February 2021	(1 page)
19 Jan 2021	AP01	Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on 19 January 2021	(2 pages)
08 Jan 2021	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	(21 pages)