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CYBER FUSION 3 INTEGRATED SERVICES LIMITED

Company number 13967210

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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)
25 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 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 - 7 pages (7 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2023	AP01	Appointment of Mr Gabriel Wilson as a director on 1 January 2023	View PDF Appointment of Mr Gabriel Wilson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Ross Gavin Kei Pollock as a director on 1 January 2023	View PDF Appointment of Ross Gavin Kei Pollock as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CH01	Director's details changed for Mr John Spencer Summons on 13 December 2022	View PDF Director's details changed for Mr John Spencer Summons on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Oct 2022	PSC07	Cessation of John Spencer Summons as a person with significant control on 22 September 2022	View PDF Cessation of John Spencer Summons as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	PSC02	Notification of Cyber Fusion 3 Limited as a person with significant control on 22 September 2022	View PDF Notification of Cyber Fusion 3 Limited as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-10 GBP 90	View PDF Incorporation Statement of capital on 2022-03-10 GBP 90 - link opens in a new window - 29 pages (29 pages)

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