CYPHER CODING LIMITED filing history - Find and update company information

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CYPHER CODING LIMITED

Company number 10214421

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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)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 8 pages (8 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,496.12	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 1,496.12 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 21 September 2021	View PDF Second filing of Confirmation Statement dated 21 September 2021 - link opens in a new window - 6 pages (6 pages)
16 Nov 2021	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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 21 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/12/21	View PDF Confirmation statement made on 21 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/12/21 - link opens in a new window - 9 pages (9 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 1,409.07	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 1,409.07 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2021 GBP 1,363.456	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2021 GBP 1,363.456 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2021 GBP 1,363.456	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2021 GBP 1,363.456 - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 1,349.917 ANNOTATION Clarification a second filed SH01 was registered on 21/07/21 ANNOTATION Clarification a second filed SH01 was registered on 21/07/21 and 22/07/2021	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 1,349.917 ANNOTATION Clarification a second filed SH01 was registered on 21/07/21 ANNOTATION Clarification a second filed SH01 was registered on 21/07/21 and 22/07/2021 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 May 2021 GBP 1,340.834	View PDF Second filing of a statement of capital following an allotment of shares on 28 May 2021 GBP 1,340.834 - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	PSC04	Change of details for Ms Elizabeth Emelia Tweedale as a person with significant control on 28 May 2021	View PDF Change of details for Ms Elizabeth Emelia Tweedale as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 1,340.834 ANNOTATION Clarification a second filed SH01 was registered on 28/06/21	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 1,340.834 ANNOTATION Clarification a second filed SH01 was registered on 28/06/21 - link opens in a new window - 4 pages (4 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
19 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 28/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 28/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2021	SH02	Sub-division of shares on 28 April 2021	View PDF Sub-division of shares on 28 April 2021 - link opens in a new window - 6 pages (6 pages)
11 May 2021	AD01	Registered office address changed from 74 Kensington Park Road London W11 2PL England to C/O Las Accountants Llp No 1 Royal Exchange London EC3V 3DG on 11 May 2021	View PDF Registered office address changed from 74 Kensington Park Road London W11 2PL England to C/O Las Accountants Llp No 1 Royal Exchange London EC3V 3DG on 11 May 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 7 pages (7 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 1,308.51	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 1,308.51 - link opens in a new window - 3 pages (3 pages)
13 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 1,302.32	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 1,302.32 - link opens in a new window - 3 pages (3 pages)
22 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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