CYB3R OPERATIONS LIMITED filing history - Find and update company information - GOV.UK

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CYB3R OPERATIONS LIMITED

Company number 13664413

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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)
16 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2023	SH02	Sub-division of shares on 2 February 2023	View PDF Sub-division of shares on 2 February 2023 - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 02/02/2023	View PDF Resolutions RES13 ‐ Sub-division of shares 02/02/2023 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 20	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 20 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2021	CH01	Director's details changed for Mr Vincent Barry Cook on 8 October 2021	View PDF Director's details changed for Mr Vincent Barry Cook on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Oct 2021	PSC04	Change of details for Mr Vincent Barry Cook as a person with significant control on 8 October 2021	View PDF Change of details for Mr Vincent Barry Cook as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-06 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-06 GBP .02 - link opens in a new window - 30 pages (30 pages)

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