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CYBERCROWD LIMITED

Company number 10219644

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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)
07 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with updates
15 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2024 SH08 Change of share class name or designation
17 Nov 2023 SH03 Purchase of own shares.
02 Nov 2023 SH06 Cancellation of shares. Statement of capital on 17 October 2023
  • GBP 19,836.5367
17 Oct 2023 TM01 Termination of appointment of Matthew Nicholas Franklin-Wilson as a director on 4 October 2023
14 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
15 Feb 2022 TM01 Termination of appointment of Nicola Hartland as a director on 10 February 2022
03 Sep 2021 SH08 Change of share class name or designation
03 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholder consent to share transfers and rclassification of transferred shares 16/08/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2021 AP01 Appointment of Mr Matthew Nicholas Franklin-Wilson as a director on 1 September 2021
23 Aug 2021 TM01 Termination of appointment of Chris Green as a director on 30 July 2021
01 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
11 May 2021 MA Memorandum and Articles of Association
11 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2021 CH01 Director's details changed for Mr Trevor Andrew Rolls on 28 April 2021
28 Apr 2021 AP01 Appointment of Ms Nicola Hartland as a director on 28 April 2021
28 Apr 2021 AP01 Appointment of Mr Chris Green as a director on 28 April 2021
28 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
09 Jul 2020 AP01 Appointment of Ms Sarah Rolls as a director on 9 July 2020