CYSEC RESOURCE CO LIMITED

Company number 09369239

Date	Type	Description	View / Download
08 Feb 2021	PSC04	Change of details for Mr Thomas Henry Bennett as a person with significant control on 7 November 2020	(2 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	(3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	(3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
17 Apr 2018	TM01	Termination of appointment of David Graham Rider as a director on 17 April 2018	(1 page)
16 Jan 2018	SH08	Change of share class name or designation	(2 pages)
15 Jan 2018	PSC07	Cessation of Stuart Anthony Mucklow as a person with significant control on 15 January 2018	(1 page)
13 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	(6 pages)
12 Jan 2018	PSC01	Notification of Stuart Anthony Mucklow as a person with significant control on 19 December 2017	(2 pages)
12 Jan 2018	AP01	Appointment of Mr David Graham Rider as a director on 19 December 2017	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Stuart Anthony Mucklow as a director on 19 December 2017	(2 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ That the share capital of the company shall be and hereby altered and varied as follows:- redesignated. The a b c and d ordinary shares shall have attached to them full voting rights and capital distribution rights (including on winding up) and shall not confer any rights of redemption. 19/12/2017	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
27 Feb 2017	MR04	Satisfaction of charge 093692390001 in full	(1 page)
27 Feb 2017	MR01	Registration of charge 093692390002, created on 23 February 2017	(15 pages)
17 Jan 2017	AD01	Registered office address changed from 35 Middleton Road Sutton Coldfield West Midlands B74 3ES to C/O C/O Sempar Accountancy and Tax Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF on 17 January 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
09 Sep 2016	MR01	Registration of charge 093692390001, created on 22 August 2016	(16 pages)
08 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	(3 pages)
08 Jan 2016	AD01	Registered office address changed from 13a St. Pauls Square Birmingham B3 1RB England to 35 Middleton Road Sutton Coldfield West Midlands B74 3ES on 8 January 2016	(1 page)
05 Mar 2015	CERTNM	Company name changed cyber recruitment LIMITED\certificate issued on 05/03/15 RES15 ‐ Change company name resolution on 2015-02-20	(2 pages)
05 Mar 2015	CONNOT	Change of name notice	(2 pages)