CYBERCROWD LIMITED: Filings

  • Overview

    Company NameCYBERCROWD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10219644
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CYBERCROWD LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthew John Parker as a director on May 11, 2026

    2 pagesAP01

    Appointment of Ms Caroline Michelle Bailes as a director on May 11, 2026

    2 pagesAP01

    Confirmation statement made on Jan 17, 2026 with updates

    6 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Termination of appointment of James Alan Burbridge as a director on Nov 07, 2025

    1 pagesTM01

    Notification of Cipher Opco Limited as a person with significant control on Jul 25, 2025

    2 pagesPSC02

    Cessation of Cipher Bidco Limited as a person with significant control on Jul 25, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr Timothy Walton as a director on May 21, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 03, 2026Replaced A replacement RP01/AP01 was registered on 03/02/2026 due to an error on the original document.

    Cessation of Trevor Andrew Rolls as a person with significant control on May 21, 2025

    1 pagesPSC07

    Cessation of Mike Robinson as a person with significant control on May 21, 2025

    1 pagesPSC07

    Notification of Cipher Bidco Limited as a person with significant control on May 21, 2025

    2 pagesPSC02

    Termination of appointment of Sarah Rolls as a director on May 21, 2025

    1 pagesTM01

    Termination of appointment of Trevor Andrew Rolls as a director on May 21, 2025

    1 pagesTM01

    Appointment of Mr James Alan Burbridge as a director on May 21, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: redesignation of shares on 29 april 2019 be ratified and appoved 28/04/2025
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08
    Annotations
    DateAnnotation
    May 14, 2025Clarification THIS IS A SECOND FILIED SH08 THAT WAS REGSITERED ON 23/05/19

    Change of share class name or designation

    2 pagesSH08
    Annotations
    DateAnnotation
    May 14, 2025Clarification THIS IS A SECOND FILED SH08 THAT WAS REGSITERED ON 15/01/24

    Second filing of Confirmation Statement dated Nov 23, 2018

    8 pagesRP04CS01

    Confirmation statement made on Jan 17, 2025 with updates

    6 pagesCS01

    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