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CYBERPROOF (UK) PRIVATE LIMITED

Company number 10151764

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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)
09 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 RP04PSC01 Second filing for the notification of Iwan Josef Ackermann as a person with significant control
03 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
20 Feb 2023 CH01 Director's details changed for Pavankumar Annapragada on 15 February 2023
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 May 2022 AP01 Appointment of Wallis Anthony Velleca as a director on 4 April 2022
20 May 2022 TM01 Termination of appointment of Paras Chandaria as a director on 4 April 2022
20 May 2022 AP01 Appointment of Praveen Prabhakaran as a director on 4 April 2022
04 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
18 Mar 2022 MR01 Registration of charge 101517640001, created on 17 March 2022
10 Jan 2022 CH01 Director's details changed for Paras Chandaria on 1 January 2020
28 Oct 2021 CERTNM Company name changed ust global investments (uk) private LIMITED\certificate issued on 28/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-28
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
14 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jul 2020 PSC01 Notification of Iwan Josef Ackermann as a person with significant control on 26 October 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 05/07/2023.
17 Jul 2020 PSC01 Notification of Angelika Iris Moosleithner as a person with significant control on 26 October 2018
17 Jul 2020 PSC07 Cessation of Robert Gregor Beck as a person with significant control on 26 October 2018
13 Jul 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
07 Oct 2019 AP01 Appointment of Pavankumar Annapragada as a director on 23 September 2019
04 Oct 2019 TM01 Termination of appointment of Sajan Pillai as a director on 23 September 2019
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off