CYB INVESTMENTS LIMITED: Filings

  • Overview

    Company NameCYB INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02108635
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CYB INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jason Leslie Wright as a director on Feb 11, 2026

    2 pagesAP01

    Appointment of Mrs Joanne Lucy Shuffleton as a director on Feb 11, 2026

    2 pagesAP01

    Termination of appointment of Gergely Mark Zaborszky as a director on Jan 31, 2026

    1 pagesTM01

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Lorna Forsyth Mcmillan as a secretary on Jul 31, 2025

    1 pagesTM02

    Appointment of Nbs Cosec Limited as a secretary on Jul 31, 2025

    2 pagesAP04

    Full accounts made up to Mar 31, 2025

    20 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Yvonne Easton Sharp as a director on Nov 28, 2024

    1 pagesTM01

    Appointment of Mrs Susan Jane Robertson as a director on Nov 29, 2024

    2 pagesAP01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Full accounts made up to Sep 30, 2023

    21 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Miss Lorna Forsyth Mcmillan on Oct 11, 2023

    1 pagesCH03

    Director's details changed for Gergely Mark Zaborszky on Oct 11, 2023

    2 pagesCH01

    Director's details changed for Yvonne Easton Sharp on Oct 11, 2023

    2 pagesCH01

    Appointment of Gergely Mark Zaborszky as a director on Aug 21, 2023

    2 pagesAP01

    Termination of appointment of Andrena Kerina Saripo as a director on Jun 30, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    24 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    24 pagesAA

    Termination of appointment of Peter Kelvin Dockar as a director on Nov 02, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0