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CYBERSAUR LTD

Company number 11603652

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2021	TM01	Termination of appointment of Kyle David Cotton as a director on 20 December 2021	View PDF Termination of appointment of Kyle David Cotton as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC07	Cessation of Kyle David Cotton as a person with significant control on 20 December 2021	View PDF Cessation of Kyle David Cotton as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	PSC07	Cessation of Charlie Alex Davies as a person with significant control on 13 September 2021	View PDF Cessation of Charlie Alex Davies as a person with significant control on 13 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Charlie Alex Davies as a director on 13 September 2021	View PDF Termination of appointment of Charlie Alex Davies as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	CH01	Director's details changed for Mr Kyle David Cotton on 11 September 2020	View PDF Director's details changed for Mr Kyle David Cotton on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH01	Director's details changed for Mr Charlie Alex Davies on 11 September 2020	View PDF Director's details changed for Mr Charlie Alex Davies on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH01	Director's details changed for Mr James William Kingdom on 11 September 2020	View PDF Director's details changed for Mr James William Kingdom on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH01	Director's details changed for Mr Owen Peter Kenneth Simons on 11 September 2020	View PDF Director's details changed for Mr Owen Peter Kenneth Simons on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04 - link opens in a new window - 3 pages (3 pages)
26 May 2020	AP01	Appointment of Mr Kyle David Cotton as a director on 26 May 2020	View PDF Appointment of Mr Kyle David Cotton as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC01	Notification of Kyle David Cotton as a person with significant control on 26 May 2020	View PDF Notification of Kyle David Cotton as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 26 May 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-23 - link opens in a new window - 3 pages (3 pages)
11 Jan 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AP01	Appointment of Mr Charlie Alex Davies as a director on 5 October 2019	View PDF Appointment of Mr Charlie Alex Davies as a director on 5 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	TM01	Termination of appointment of Charlie Davies as a director on 22 March 2019	View PDF Termination of appointment of Charlie Davies as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-03 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-03 GBP 3 - link opens in a new window - 16 pages (16 pages)

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