CYBANETIX MIDCO 2 LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-10 with no updates

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10/06/2510 June 2025 NewTermination of appointment of Timothy Michael Dunn as a director on 2025-06-06

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10/06/2510 June 2025 NewRegistered office address changed from 123 Victoria Street London SW1E 6DE United Kingdom to The Coade Ninth Floor 98 Vauxhall Walk London SE11 5EL on 2025-06-10

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10/06/2510 June 2025 NewTermination of appointment of James David Wei Chiang as a director on 2025-06-06

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/09/244 September 2024 Appointment of Sally Ann Rose as a director on 2024-08-23

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04/09/244 September 2024 Appointment of Mr Martin Baek Jakobsen as a director on 2024-08-23

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08/08/248 August 2024 Change of details for Cybanetix Midco 2 Limited as a person with significant control on 2024-08-07

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07/08/247 August 2024 Change of name notice

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07/08/247 August 2024 Certificate of change of name

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11/07/2411 July 2024 Current accounting period shortened from 2025-06-30 to 2025-01-31

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27/06/2427 June 2024 Incorporation

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