CYBELE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/02/2519 February 2025 | Appointment of Mrs Helen Louise Charlesworth as a director on 2025-02-12 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 24/10/2324 October 2023 | Termination of appointment of David Christopher Livesey as a director on 2023-09-28 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Appointment of Mr James Alexander Argyle as a director on 2023-04-19 |
| 31/03/2331 March 2023 | Termination of appointment of Peter Adam Ernest Opperman as a director on 2023-03-29 |
| 02/12/222 December 2022 | Appointment of Mr Nicholas Anthony Hale as a director on 2022-12-01 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 19/01/2219 January 2022 | Termination of appointment of Andrew John Scaife as a director on 2022-01-13 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 22/10/2122 October 2021 | Appointment of Mr Ian Robinson as a secretary on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Christopher David Williams as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Christopher Williams as a secretary on 2021-09-30 |
| 09/07/219 July 2021 | Appointment of Mr Richard Twigg as a director on 2021-07-09 |
| 21/06/2121 June 2021 | Termination of appointment of Adam Robert Castleton as a director on 2021-06-21 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WILLIAMS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKSON |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY PETER CLARKSON |
| 02/07/192 July 2019 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAMS |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CRABB |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNEE |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR NICHOLAS CHADBOURNE |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH TUCKER |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR IAN DENIS CRABB |
| 29/10/1529 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM ALDFORD HOUSE LLOYD DRIVE ELLESMERE PORT CH65 9HQ UNITED KINGDOM |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM LMS HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MS SARAH ELIZABETH TUCKER |
| 22/10/1422 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR DAVID JULIAN NEWNES |
| 24/10/1324 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED DAVID CHRISTOPHER LIVESEY |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR SIMON DAVID EMBLEY |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HUW LEWIS |
| 03/08/113 August 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 03/08/113 August 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 108.42 |
| 03/08/113 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
| 02/08/112 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 02/08/112 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 |
| 15/07/1115 July 2011 | SUBDIVISION 11/07/2011 |
| 15/07/1115 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1115 July 2011 | SUB-DIVISION 18/01/11 |
| 08/07/118 July 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 101.22 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED |
| 24/03/1124 March 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED ALASTAIR DAVID LYONS |
| 09/02/119 February 2011 | COMPANY NAME CHANGED BRABCO 1019 LIMITED CERTIFICATE ISSUED ON 09/02/11 |
| 09/02/119 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/113 February 2011 | DIRECTOR APPOINTED PETER DAVID CLARKSON |
| 03/02/113 February 2011 | DIRECTOR APPOINTED ANDREW ROBERT KNEE |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR HUW WESLEY LEWIS |
| 03/02/113 February 2011 | SECRETARY APPOINTED PETER DAVID CLARKSON |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MATTHEW LEE BROWN |
| 27/01/1127 January 2011 | CHANGE OF NAME 18/01/2011 |
| 27/01/1127 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/10/1019 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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