CYBERCROWD LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewNotification of Cipher Opco Limited as a person with significant control on 2025-07-25

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01/08/251 August 2025 NewCessation of Cipher Bidco Limited as a person with significant control on 2025-07-25

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23/06/2523 June 2025 Resolutions

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23/06/2523 June 2025 Memorandum and Articles of Association

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20/06/2520 June 2025 Change of share class name or designation

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18/06/2518 June 2025 Appointment of Mr Timothy Walton as a director on 2025-05-21

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18/06/2518 June 2025 Termination of appointment of Trevor Andrew Rolls as a director on 2025-05-21

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18/06/2518 June 2025 Termination of appointment of Sarah Rolls as a director on 2025-05-21

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18/06/2518 June 2025 Cessation of Trevor Andrew Rolls as a person with significant control on 2025-05-21

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18/06/2518 June 2025 Cessation of Mike Robinson as a person with significant control on 2025-05-21

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18/06/2518 June 2025 Notification of Cipher Bidco Limited as a person with significant control on 2025-05-21

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18/06/2518 June 2025 Appointment of Mr James Alan Burbridge as a director on 2025-05-21

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05/06/255 June 2025 Resolutions

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05/06/255 June 2025 Resolutions

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14/05/2514 May 2025 Second filing of Confirmation Statement dated 2018-11-23

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14/05/2514 May 2025 Change of share class name or designation

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14/05/2514 May 2025 Change of share class name or designation

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28/01/2528 January 2025 Confirmation statement made on 2025-01-17 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-17 with updates

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15/01/2415 January 2024 Change of share class name or designation

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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17/11/2317 November 2023 Purchase of own shares.

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02/11/232 November 2023 Cancellation of shares. Statement of capital on 2023-10-17

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17/10/2317 October 2023 Termination of appointment of Matthew Nicholas Franklin-Wilson as a director on 2023-10-04

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Termination of appointment of Nicola Hartland as a director on 2022-02-10

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28/04/2128 April 2021 DIRECTOR APPOINTED MS NICOLA HARTLAND

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28/04/2128 April 2021 31/03/21 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW ROLLS / 28/04/2021

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28/04/2128 April 2021 DIRECTOR APPOINTED MR CHRIS GREEN

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28/04/2128 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 DIRECTOR APPOINTED MS SARAH ROLLS

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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17/04/2017 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102196440001

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02/04/202 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE ROBINSON

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02/04/202 April 2020 DIRECTOR APPOINTED MR MIKE ROBINSON

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRBY

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02/04/202 April 2020 CESSATION OF STEPHEN KIRBY AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 ADOPT ARTICLES 10/02/2020

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11/02/2011 February 2020 TRANSFER OF SHARES 20/01/2020

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX UNITED KINGDOM

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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23/05/1923 May 2019 Change of share class name or designation

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK POWER

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23/05/1923 May 2019 VARYING SHARE RIGHTS AND NAMES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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23/11/1823 November 2018 Confirmation statement made on 2018-11-23 with updates

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16/11/1816 November 2018 APPOINTMENT TERMINATED, DIRECTOR JAMIE BLAKEMORE

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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14/06/1814 June 2018 25/05/18 STATEMENT OF CAPITAL GBP 20902.99

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR ANDREW ROLLS

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KIRBY

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12/06/1812 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2018

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06/06/186 June 2018 ALTER ARTICLES 25/05/2018

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06/06/186 June 2018 ARTICLES OF ASSOCIATION

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BLAKEMORE / 30/05/2018

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM POWER / 30/05/2018

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN HUGGETT

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DOLAN HUGGETT / 30/05/2018

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08/05/188 May 2018 SUB-DIVISION 30/11/17

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30/04/1830 April 2018 ADOPT ARTICLES 30/11/2017

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20/04/1820 April 2018 DIRECTOR APPOINTED MR MARK WILLIAM POWER

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LANDRETH

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF PSC STATEMENT ON 07/06/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102196440001

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14/09/1614 September 2016 CURRSHO FROM 30/06/2017 TO 31/03/2017

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANGRETH / 07/06/2016

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07/06/167 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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