CYBERQ GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Termination of appointment of Stephen Paul Bailey as a director on 2023-12-21 |
| 22/12/2322 December 2023 | Appointment of Mr Stuart James Hadley as a director on 2023-12-21 |
| 22/12/2322 December 2023 | Appointment of Vishvas Nayi as a director on 2023-12-21 |
| 22/12/2322 December 2023 | Notification of Cyberq Group Holdings Ltd as a person with significant control on 2023-12-21 |
| 22/12/2322 December 2023 | Cessation of Christopher John Woods as a person with significant control on 2023-12-21 |
| 22/12/2322 December 2023 | Termination of appointment of Brian Hall as a director on 2023-12-21 |
| 20/12/2320 December 2023 | Director's details changed for Mr Christopher Wiggin on 2022-01-03 |
| 20/12/2320 December 2023 | Director's details changed for Mr Christopher Wiggin on 2023-12-19 |
| 20/12/2320 December 2023 | Director's details changed for Mr Brian Hall on 2022-01-03 |
| 20/12/2320 December 2023 | Director's details changed for Mr Stephen Paul Bailey on 2017-10-03 |
| 20/12/2320 December 2023 | Director's details changed for Mr Christopher John Woods on 2023-12-20 |
| 20/12/2320 December 2023 | Change of details for Mr Christopher John Woods as a person with significant control on 2023-12-20 |
| 19/12/2319 December 2023 | Change of details for Mr Christopher John Woods as a person with significant control on 2016-12-01 |
| 19/12/2319 December 2023 | Director's details changed for Mr Brian Hall on 2023-12-19 |
| 19/12/2319 December 2023 | Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 2023-12-19 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 21/08/2321 August 2023 | Registered office address changed from 6 Charter Point Way Ashby Park Ashby-De-La-Zouch LE65 1NF England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 2023-08-21 |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/01/2213 January 2022 | Director's details changed for Mr Christopher Wiggins on 2022-01-12 |
| 12/01/2212 January 2022 | Appointment of Mr Christopher Wiggins as a director on 2022-01-03 |
| 12/01/2212 January 2022 | Appointment of Mr Brian Hall as a director on 2022-01-03 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/215 March 2021 | 26/02/21 STATEMENT OF CAPITAL GBP 1086.97 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 1000.01 |
| 05/03/205 March 2020 | 01/12/19 STATEMENT OF CAPITAL GBP 1000 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/05/192 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 52 HAMBLETON ROAD HALESOWEN B63 1HH ENGLAND |
| 05/03/185 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 17/11/1717 November 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 10 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR STEPHEN PAUL BAILEY |
| 01/12/161 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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