CYBELE SOLUTIONS HOLDINGS LIMITED

Company number 07665812

Date	Type	Description	View / Download
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
11 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(8 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 109.22	(7 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
26 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Nov 2019	SH08	Change of share class name or designation	(2 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
03 Jul 2019	AP01	Appointment of Mr Christopher David Williams as a director on 27 June 2019	(2 pages)
02 Jul 2019	AP03	Appointment of Mr Christopher Williams as a secretary on 27 June 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Peter David Clarkson as a director on 27 June 2019	(1 page)
02 Jul 2019	TM02	Termination of appointment of Peter David Clarkson as a secretary on 27 June 2019	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
01 Oct 2018	AP01	Appointment of Mr Adam Robert Castleton as a director on 26 September 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Ian Denis Crabb as a director on 26 September 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
06 Dec 2017	TM01	Termination of appointment of Alastair David Lyons as a director on 4 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Andrew Robert Knee as a director on 28 September 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Nicholas Chadbourne as a director on 28 September 2017	(2 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
10 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(8 pages)
13 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
13 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 108.42	(9 pages)
14 Mar 2016	AP01	Appointment of Mr Ian Denis Crabb as a director on 1 December 2015	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Sarah Elizabeth Tucker as a director on 1 December 2015	(1 page)