CIPHERBLADE LTD. filing history - Find and update company information

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CIPHERBLADE LTD.

Company number 11539349

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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)
05 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	CH01	Director's details changed for Mrs Marie-Paule Stravens on 20 April 2021	View PDF Director's details changed for Mrs Marie-Paule Stravens on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH04	Secretary's details changed for Northwestern Management Services Limited on 20 April 2021	View PDF Secretary's details changed for Northwestern Management Services Limited on 20 April 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AD01	Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 18 June 2021	View PDF Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 18 June 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2021	AP01	Appointment of Mrs Marie-Paule Stravens as a director on 1 December 2020	View PDF Appointment of Mrs Marie-Paule Stravens as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	TM01	Termination of appointment of Genevieve Magnan as a director on 1 December 2020	View PDF Termination of appointment of Genevieve Magnan as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2019	AP01	Appointment of Mr Richard Anthony Sanders as a director on 9 August 2019	View PDF Appointment of Mr Richard Anthony Sanders as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	PSC07	Cessation of Calidris Company Ltd as a person with significant control on 19 September 2018	View PDF Cessation of Calidris Company Ltd as a person with significant control on 19 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	PSC07	Cessation of Tarbio Consulting Limited as a person with significant control on 19 September 2018	View PDF Cessation of Tarbio Consulting Limited as a person with significant control on 19 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	PSC07	Cessation of Pura Vida Ltd as a person with significant control on 19 September 2018	View PDF Cessation of Pura Vida Ltd as a person with significant control on 19 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	PSC07	Cessation of Nature & Discovering Ltd as a person with significant control on 19 September 2018	View PDF Cessation of Nature & Discovering Ltd as a person with significant control on 19 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	PSC07	Cessation of Dillinger Enterprises Ltd as a person with significant control on 19 September 2018	View PDF Cessation of Dillinger Enterprises Ltd as a person with significant control on 19 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	PSC07	Cessation of Calidris Company Ltd as a person with significant control on 19 September 2018	View PDF Cessation of Calidris Company Ltd as a person with significant control on 19 September 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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