CYBANETIX LIMITED: Filings
Overview
| Company Name | CYBANETIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10558582 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CYBANETIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren James Cozens as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2026 | 30 pages | AA | ||
Change of details for Cybanetix Bidco Limited as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||
Registration of charge 105585820002, created on Feb 16, 2026 | 13 pages | MR01 | ||
Appointment of Mr Nicholas Robert Calvert as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Martin Richard Luff as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Martin Baek Jakobsen on Jun 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 105585820001, created on Sep 29, 2025 | 46 pages | MR01 | ||
Accounts for a small company made up to Jan 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with updates | 6 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
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