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CIPHER GROUP LIMITED

Company number 09943751

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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)
12 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
14 Aug 2023 MR01 Registration of charge 099437510005, created on 11 August 2023
03 Aug 2023 MR01 Registration of charge 099437510004, created on 2 August 2023
22 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
03 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
04 Jan 2022 AP03 Appointment of Mr Richard Alex Drabble as a secretary on 1 January 2022
20 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
14 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
15 Dec 2020 MR04 Satisfaction of charge 099437510002 in full
10 Jul 2020 MA Memorandum and Articles of Association
10 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2020 SH08 Change of share class name or designation
13 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
16 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
13 Jul 2016 AA01 Current accounting period extended from 31 January 2017 to 30 June 2017
30 Mar 2016 MR01 Registration of charge 099437510002, created on 24 March 2016
30 Mar 2016 MR01 Registration of charge 099437510003, created on 24 March 2016