CYBERQ GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-23 with updates |
| 29/05/2429 May 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 11/01/2411 January 2024 | Particulars of variation of rights attached to shares |
| 11/01/2411 January 2024 | Memorandum and Articles of Association |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Change of share class name or designation |
| 28/12/2328 December 2023 | Change of details for Mr Christopher John Woods as a person with significant control on 2023-12-22 |
| 28/12/2328 December 2023 | Statement of capital following an allotment of shares on 2023-12-22 |
| 27/12/2327 December 2023 | Appointment of Mr Brian Hall as a director on 2023-12-21 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-21 |
| 22/12/2322 December 2023 | Appointment of Ms Elizabeth Ann Gooch as a director on 2023-12-21 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-21 |
| 22/12/2322 December 2023 | Appointment of Mr Stuart James Hadley as a director on 2023-12-21 |
| 20/12/2320 December 2023 | Change of details for Mr Christopher John Woods as a person with significant control on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Mr Christopher John Woods on 2023-12-20 |
| 19/12/2319 December 2023 | Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN United Kingdom to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 2023-12-19 |
| 24/11/2324 November 2023 | Incorporation |
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