CYBERR LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewRegistered office address changed from 52 Grosvenor Gardens 52 Grosvenor Gardens London SW1W 0AU England to 52 Grosvenor Gardens London SW1W 0AU on 2025-07-25

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10/02/2510 February 2025 Memorandum and Articles of Association

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07/02/257 February 2025 Cessation of Pierre Thomas as a person with significant control on 2025-02-07

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07/02/257 February 2025 Appointment of Mr Abid Celal Hamid as a director on 2025-02-07

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07/02/257 February 2025 Termination of appointment of Pierre Thomas as a director on 2025-02-07

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03/02/253 February 2025 Confirmation statement made on 2024-11-29 with updates

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06/01/256 January 2025 Registered office address changed from 52 Grosvenor Gardens 52 Grosvenor Gardens London SW1W 0AU England to 52 Grosvenor Gardens 52 Grosvenor Gardens London SW1W 0AU on 2025-01-06

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06/01/256 January 2025 Registered office address changed from 3-5 Gower Street London WC1E 6HA England to 52 Grosvenor Gardens 52 Grosvenor Gardens London SW1W 0AU on 2025-01-06

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11/12/2411 December 2024 Certificate of change of name

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09/12/249 December 2024 Termination of appointment of Tanguy Jean-Baptiste Besrest as a director on 2024-12-05

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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20/03/2420 March 2024 Change of details for Mr Laurent Halimi as a person with significant control on 2024-03-08

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20/03/2420 March 2024 Change of details for Pierre Thomas as a person with significant control on 2024-03-08

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18/03/2418 March 2024 Termination of appointment of Jeremy Guy Roberts as a director on 2024-03-11

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12/03/2412 March 2024 Appointment of Mr Jeremy Guy Roberts as a director on 2024-03-11

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29/01/2429 January 2024 Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to 3-5 Gower Street London WC1E 6HA on 2024-01-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with updates

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28/11/2328 November 2023 Second filing for the termination of Deepak Jalan as a director

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16/11/2316 November 2023 Registration of charge 093905190004, created on 2023-11-01

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02/11/232 November 2023 Satisfaction of charge 093905190002 in full

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25/10/2325 October 2023 Appointment of Tanguy Jean-Baptiste Besrest as a director on 2023-10-25

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25/10/2325 October 2023 Termination of appointment of Deepak Jalan as a director on 2023-10-23

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25/10/2325 October 2023 Termination of appointment of Gregory Raymond Hollis as a director on 2023-10-25

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25/10/2325 October 2023 Termination of appointment of Angus James Mcdowell as a director on 2023-10-25

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25/10/2325 October 2023 Cessation of Resourcing Capital Ventures Limited as a person with significant control on 2023-10-25

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25/10/2325 October 2023 Notification of Pierre Thomas as a person with significant control on 2023-10-25

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25/10/2325 October 2023 Termination of appointment of Graham John Anthony Dolan as a secretary on 2023-10-25

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25/10/2325 October 2023 Appointment of Pierre Thomas as a director on 2023-10-25

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19/09/2319 September 2023 Accounts for a small company made up to 2022-12-31

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08/09/238 September 2023 Satisfaction of charge 093905190003 in full

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08/09/238 September 2023 Satisfaction of charge 093905190001 in full

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07/08/237 August 2023 Confirmation statement made on 2023-08-05 with updates

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05/01/235 January 2023 Appointment of Mr Gregory Raymond Hollis as a director on 2022-12-31

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05/01/235 January 2023 Termination of appointment of Abid Hamid as a director on 2022-12-31

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26/09/2226 September 2022 Accounts for a small company made up to 2021-12-31

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02/02/222 February 2022 Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2022-02-01

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02/02/222 February 2022 Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2022-02-02

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06/10/216 October 2021 Amended accounts for a small company made up to 2020-12-31

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06/08/216 August 2021 Confirmation statement made on 2021-08-05 with updates

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05/07/215 July 2021 Notification of Laurent Halimi as a person with significant control on 2021-05-28

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05/07/215 July 2021 Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2021-05-28

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17/09/2017 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / RESOURCING CAPITAL VENTURES LIMITED / 31/01/2020

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MCDOWELL / 06/02/2020

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM THOMAS HOUSE 84 ECCLESTONE SQUARE LONDON SW1V 1PX UNITED KINGDOM

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31/01/2031 January 2020 PSC'S CHANGE OF PARTICULARS / RESOURCING CAPITAL VENTURES LIMITED / 31/01/2020

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31/01/2031 January 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM

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20/09/1920 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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28/02/1928 February 2019 DIRECTOR APPOINTED MR ANGUS JAMES MCDOWELL

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAYLOR-GREGG

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20/09/1820 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/08/1820 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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11/10/1711 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/08/1729 August 2017 DIRECTOR APPOINTED MR ALEXANDER FERGUS TAYLOR-GREGG

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR ELIOT DARCY

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25/08/1725 August 2017 DIRECTOR APPOINTED MR ABID HAMID

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT HALIMI / 01/08/2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT HALIMI / 01/08/2017

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOURCING CAPITAL VENTURES LIMITED

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24/03/1724 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093905190003

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03/02/173 February 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3XB UNITED KINGDOM

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR RIINA TRKULJA-AMJARV

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23/11/1623 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093905190002

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR RYAN CLELAND-BOGLE

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13/08/1613 August 2016 DIRECTOR APPOINTED MR DEEPAK JALAN

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12/08/1612 August 2016 DIRECTOR APPOINTED RIINA TRKULJA-AMJARV

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR MELISSA FRANCE

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12/08/1612 August 2016 DIRECTOR APPOINTED MR ELIOT MARK DARCY

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11/07/1611 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093905190001

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24/06/1624 June 2016 SUB-DIVISION 15/06/16

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24/06/1624 June 2016 15/06/16 STATEMENT OF CAPITAL GBP 10

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23/06/1623 June 2016 ADOPT ARTICLES 15/06/2016

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12/06/1612 June 2016 REGISTERED OFFICE CHANGED ON 12/06/2016 FROM 16 6-8 CHARLOTTE SQUARE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4XF

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12/06/1612 June 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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02/06/162 June 2016 DIRECTOR APPOINTED MR RYAN CLELAND-BOGLE

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02/06/162 June 2016 SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN

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02/06/162 June 2016 DIRECTOR APPOINTED MS MELISSA FRANCE

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/02/161 February 2016 PREVSHO FROM 31/01/2016 TO 30/09/2015

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM I66 8 CHARLOTTE SQUARE NEWCASTLE NE14XF UNITED KINGDOM

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

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05/08/155 August 2015 DIRECTOR APPOINTED MR ANDREW ROBINSON

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05/08/155 August 2015 COMPANY NAME CHANGED AVANT PREMIERE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 05/08/15

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05/08/155 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT HALIMI / 04/08/2015

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15/01/1515 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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