CYBERNETIX S.R.I.S. LIMITED

Company number 05961602

Date	Type	Description	View / Download
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
07 Jan 2019	AP01	Appointment of Mrs Helen Urquhart as a director on 31 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Laurent Jerome Dupagne as a director on 31 December 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
17 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-02	(3 pages)
13 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
28 Sep 2017	AP01	Appointment of Tomas Svanes Bille as a director on 27 September 2017	(2 pages)
28 Sep 2017	AP03	Appointment of Brenda Janette Mennie as a secretary on 27 September 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Franck Pierre Barsam Cedric Topalian as a director on 27 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Guillaume Laurent Henri Groisard as a director on 27 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of John Edward Cambridge as a director on 27 September 2017	(1 page)
28 Sep 2017	TM02	Termination of appointment of Marie-Astrid Kerdranvat as a secretary on 27 September 2017	(1 page)
28 Sep 2017	AP01	Appointment of Mr Laurent Jerome Dupagne as a director on 27 September 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Samuel Rocher as a director on 27 September 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
12 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
18 Jul 2016	AP03	Appointment of Miss Marie-Astrid Kerdranvat as a secretary on 7 June 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on 18 July 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Simon David Wagner as a director on 5 May 2016	(1 page)
17 Jun 2016	TM02	Termination of appointment of Simon David Wagner as a secretary on 5 May 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Aurélien Pierre Samuel Briand as a director on 15 April 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Guillaume Laurent Henri Groisard as a director on 15 April 2016	(2 pages)
14 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	(5 pages)