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CYBER1ST R&D LIMITED

Company number 08733800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2015 AD01 Registered office address changed from The Mills Canal Street Derby DE1 2RJ to Meteor Centre Mansfield Road Derby Derbyshire DE21 4SY on 17 June 2015
30 Mar 2015 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
18 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
15 Apr 2014 AP01 Appointment of Neil Truan as a director
15 Apr 2014 AP01 Appointment of Alan Watson as a director
15 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100
05 Feb 2014 CH01 Director's details changed for Mr Robert Andrew Edge on 5 February 2014
05 Feb 2014 CH01 Director's details changed for Mr Robert Andrew Edge on 5 February 2014
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 25
08 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2013 AD01 Registered office address changed from 38 Derwent Road Burton-on-Trent Staffordshire DE15 9FR United Kingdom on 25 October 2013
15 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted