CYBELE SOLUTIONS HOLDINGS LIMITED

Company number 07665812

Date	Type	Description	View / Download
24 Oct 2023	TM01	Termination of appointment of David Christopher Livesey as a director on 28 September 2023	(1 page)
18 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(36 pages)
21 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)
24 Apr 2023	AP01	Appointment of Mr James Alexander Argyle as a director on 19 April 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Peter Adam Ernest Opperman as a director on 29 March 2023	(1 page)
02 Dec 2022	AP01	Appointment of Mr Nicholas Anthony Hale as a director on 1 December 2022	(2 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
22 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	(4 pages)
07 Jun 2022	SH05	Statement of capital on 1 June 2022 GBP 109.04 Cancellation of treasury shares. Treasury capital: GBP 0 on 1 June 2022	(8 pages)
07 Jun 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0.18	(2 pages)
19 Jan 2022	TM01	Termination of appointment of Andrew John Scaife as a director on 13 January 2022	(1 page)
30 Oct 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Oct 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.24 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
22 Oct 2021	AP03	Appointment of Mr Ian Robinson as a secretary on 30 September 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of Christopher David Williams as a director on 30 September 2021	(1 page)
30 Sep 2021	TM02	Termination of appointment of Christopher Williams as a secretary on 30 September 2021	(1 page)
02 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(37 pages)
09 Jul 2021	AP01	Appointment of Mr Richard Twigg as a director on 9 July 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of Adam Robert Castleton as a director on 15 June 2021	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	(8 pages)
10 Jun 2021	AP01	Appointment of Mr Peter Opperman as a director on 25 May 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Mr Andrew John Scaife as a director on 25 May 2021	(2 pages)
10 Jun 2021	PSC02	Notification of Project Ophelia Bidco Limited as a person with significant control on 25 May 2021	(2 pages)
10 Jun 2021	PSC07	Cessation of Lsl Property Services Plc as a person with significant control on 25 May 2021	(1 page)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 109.22	(5 pages)