CYBORN LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewMicro company accounts made up to 2024-12-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-18 with updates

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19/12/2419 December 2024 Registration of charge SC5861980001, created on 2024-12-19

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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23/05/2423 May 2024 Statement of capital following an allotment of shares on 2024-04-23

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22/05/2422 May 2024 Termination of appointment of Steven Israel Mail as a director on 2024-05-17

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13/02/2413 February 2024 Confirmation statement made on 2024-01-18 with updates

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

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Director's details changed for Mrs Anne Elizabeth Lanc on 2022-11-10

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04/02/224 February 2022 Confirmation statement made on 2022-01-18 with updates

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17/01/2217 January 2022 Appointment of Mr Gary Irvine Shepherd as a director on 2022-01-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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05/11/215 November 2021 Statement of capital following an allotment of shares on 2021-10-29

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12/10/2112 October 2021 Sub-division of shares on 2021-09-22

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-09-29

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08/10/218 October 2021 Memorandum and Articles of Association

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08/10/218 October 2021 Resolutions

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08/10/218 October 2021 Resolutions

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08/10/218 October 2021 Resolutions

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08/10/218 October 2021 Resolutions

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08/10/218 October 2021 Resolutions

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01/10/211 October 2021 Appointment of Mrs Anne Elizabeth Lanc as a director on 2021-09-22

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01/10/211 October 2021 Appointment of Mr Steven Israel Mail as a director on 2021-09-22

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/07/2014 July 2020 CESSATION OF DAVID LANC AS A PSC

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14/07/2014 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ELIZABETH LANC

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/09/1916 September 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 5 NETHERBANK VIEW EDINBURGH EH16 6YY SCOTLAND

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM CITYPOINT 3RD FLOOR, 65 HAYMARKET TERRACE EDINBURGH EH12 5HD SCOTLAND

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANC / 12/07/2018

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 13 MELVILLE STREET EDINBURGH EH3 7PE UNITED KINGDOM

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06/02/186 February 2018 SAIL ADDRESS CREATED

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19/01/1819 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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