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CIPHERER LTD

Company number SC732147

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Company Results (links open in a new window)
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)
03 Feb 2026 CS01 Confirmation statement made on 18 January 2026 with no updates
View PDF Confirmation statement made on 18 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 10 pages (10 pages)
27 Jan 2025 CS01 Confirmation statement made on 18 January 2025 with updates
View PDF Confirmation statement made on 18 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2025 CH01 Director's details changed for Mr Jonas Ricardo Alvarado Mesa on 24 January 2025
View PDF Director's details changed for Mr Jonas Ricardo Alvarado Mesa on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025 PSC04 Change of details for Mr Jonas Ricardo Alvarado Mesa as a person with significant control on 24 January 2025
View PDF Change of details for Mr Jonas Ricardo Alvarado Mesa as a person with significant control on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025 PSC04 Change of details for Mrs Lauren Bethany Alvarado as a person with significant control on 24 January 2025
View PDF Change of details for Mrs Lauren Bethany Alvarado as a person with significant control on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025 CH03 Secretary's details changed for Mr Jonas Ricardo Alvarado Mesa on 24 January 2025
View PDF Secretary's details changed for Mr Jonas Ricardo Alvarado Mesa on 24 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025 AD01 Registered office address changed from 62 Parkside Street Rosyth Dunfermline Fife KY11 2LR Scotland to Kinniny House Ordnance Road Crombie Dunfermline KY12 8JZ on 27 January 2025
View PDF Registered office address changed from 62 Parkside Street Rosyth Dunfermline Fife KY11 2LR Scotland to Kinniny House Ordnance Road Crombie Dunfermline KY12 8JZ on 27 January 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages)
26 Jan 2024 SH02 Sub-division of shares on 18 January 2024
View PDF Sub-division of shares on 18 January 2024 - link opens in a new window - 6 pages (6 pages)
26 Jan 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ That the entire issued share capital be divided 100 times into 100 ordinary shares of £0.01 each 17/01/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ That the entire issued share capital be divided 100 times into 100 ordinary shares of £0.01 each 17/01/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Jan 2024 PSC04 Change of details for Mr Jonas Ricardo Alvarado Mesa as a person with significant control on 18 January 2024
View PDF Change of details for Mr Jonas Ricardo Alvarado Mesa as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024 PSC01 Notification of Lauren Bethany Alvarado as a person with significant control on 18 January 2024
View PDF Notification of Lauren Bethany Alvarado as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages)
15 Jun 2023 AA01 Previous accounting period shortened from 31 May 2023 to 30 April 2023
View PDF Previous accounting period shortened from 31 May 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
22 May 2023 TM02 Termination of appointment of Rf Secretaries Limited as a secretary on 22 May 2023
View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 22 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022 AP04 Appointment of Rf Secretaries Limited as a secretary on 11 May 2022
View PDF Appointment of Rf Secretaries Limited as a secretary on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-11
  • GBP 1
View PDF Incorporation
Statement of capital on 2022-05-11
  • GBP 1
- link opens in a new window - 29 pages (29 pages)