X CYBER GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-23 with updates |
| 19/07/2419 July 2024 | Cessation of Matthew William Lane as a person with significant control on 2024-05-21 |
| 19/07/2419 July 2024 | Cessation of Christopher David Stock as a person with significant control on 2024-05-21 |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Change of share class name or designation |
| 10/06/2410 June 2024 | Resolutions |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/06/245 June 2024 | Termination of appointment of Matthew William Lane as a director on 2024-05-21 |
| 05/06/245 June 2024 | Termination of appointment of Christopher Stock as a director on 2024-05-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Memorandum and Articles of Association |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 20/12/2220 December 2022 | Change of details for Matthew William Lane as a person with significant control on 2022-12-19 |
| 20/12/2220 December 2022 | Director's details changed for Mr Matthew William Lane on 2022-12-19 |
| 19/12/2219 December 2022 | Change of details for Matthew William Lane as a person with significant control on 2022-12-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Director's details changed for Mr Christopher Stock on 2021-12-02 |
| 10/11/2110 November 2021 | Change of details for Mr Matthew William Lane as a person with significant control on 2021-11-10 |
| 26/10/2126 October 2021 | Change of details for Mr Matthew William Lane as a person with significant control on 2019-07-19 |
| 26/10/2126 October 2021 | Director's details changed for Mr Matthew William Lane on 2019-07-19 |
| 16/06/2116 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | ADOPT ARTICLES 04/02/2021 |
| 08/03/218 March 2021 | ARTICLES OF ASSOCIATION |
| 02/03/212 March 2021 | SUB-DIVISION 04/02/21 |
| 24/02/2124 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 18/09/2018 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/2027 August 2020 | 07/08/20 STATEMENT OF CAPITAL GBP 133 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | ALTER ARTICLES 20/07/2020 |
| 12/08/2012 August 2020 | ARTICLES OF ASSOCIATION |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 21/06/1921 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL CRYAN |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 10/07/1810 July 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 153 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY KING |
| 24/05/1824 May 2018 | 26/04/17 STATEMENT OF CAPITAL GBP 147 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MURPHY |
| 25/07/1725 July 2017 | SECOND FILED SH01 - 22/11/16 STATEMENT OF CAPITAL GBP 143 |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM UNIT 5B ELMBRIDGE COURT CHELTENHAM ROAD EAST GLOUCESTER GL3 1JZ ENGLAND |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM SECOND FLOOR 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 09/02/179 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR DENNIS JOSEPH MURPHY |
| 25/01/1725 January 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 143.00 |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR GARY ANTHONY KING |
| 18/01/1718 January 2017 | ARTICLES OF ASSOCIATION |
| 03/11/163 November 2016 | ADOPT ARTICLES 24/08/2016 |
| 03/11/163 November 2016 | ADOPT ARTICLES 24/08/2016 |
| 01/06/161 June 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 100 |
| 27/05/1627 May 2016 | ADOPT ARTICLES 07/04/2016 |
| 02/03/162 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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