CYBIT GROUP LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewGroup of companies' accounts made up to 2024-04-30

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23/06/2523 June 2025 NewSatisfaction of charge 116678620008 in full

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23/06/2523 June 2025 NewSatisfaction of charge 116678620009 in full

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22/06/2522 June 2025 NewTermination of appointment of Patrick Trainor as a director on 2025-06-19

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29/04/2529 April 2025 Appointment of Mr James David Hunnybourne as a director on 2025-04-29

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29/04/2529 April 2025 Termination of appointment of Chris Shields as a director on 2025-04-29

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29/04/2529 April 2025 Termination of appointment of Kelly Simkiss as a director on 2025-04-29

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11/11/2411 November 2024 Confirmation statement made on 2024-11-07 with updates

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24/07/2424 July 2024 Termination of appointment of Thomas Gerard Kelly as a director on 2024-07-01

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01/07/241 July 2024 Appointment of Mr Michael William Coupland as a director on 2024-07-01

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02/02/242 February 2024 Group of companies' accounts made up to 2023-04-30

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12/01/2412 January 2024 Termination of appointment of Andrew Bryant Symmonds as a director on 2024-01-08

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13/11/2313 November 2023 Confirmation statement made on 2023-11-07 with no updates

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19/05/2319 May 2023 Satisfaction of charge 116678620007 in full

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19/05/2319 May 2023 Satisfaction of charge 116678620006 in full

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19/05/2319 May 2023 Satisfaction of charge 116678620001 in full

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19/05/2319 May 2023 Satisfaction of charge 116678620005 in full

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19/05/2319 May 2023 Satisfaction of charge 116678620002 in full

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01/02/231 February 2023 Group of companies' accounts made up to 2022-04-30

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10/11/2210 November 2022 Confirmation statement made on 2022-11-07 with updates

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11/05/2211 May 2022 Appointment of Mr Scott Hopkinson as a director on 2022-05-03

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05/04/225 April 2022 Memorandum and Articles of Association

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28/01/2228 January 2022 Appointment of Mr Patrick Trainor as a director on 2022-01-27

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04/01/224 January 2022 Registration of charge 116678620009, created on 2021-12-23

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29/12/2129 December 2021 Registration of charge 116678620008, created on 2021-12-23

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19/11/2119 November 2021 Confirmation statement made on 2021-11-07 with updates

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01/11/211 November 2021 Group of companies' accounts made up to 2021-04-30

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08/10/218 October 2021 Appointment of Ms Kelly Simkiss as a director on 2021-10-01

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28/07/2128 July 2021 Statement of capital following an allotment of shares on 2021-06-25

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Memorandum and Articles of Association

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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28/06/2128 June 2021 Registration of charge 116678620005, created on 2021-06-25

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28/06/2128 June 2021 Registration of charge 116678620007, created on 2021-06-25

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28/06/2128 June 2021 Registration of charge 116678620006, created on 2021-06-25

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25/06/2125 June 2021 Registration of charge 116678620004, created on 2021-06-25

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14/06/1914 June 2019 24/05/19 STATEMENT OF CAPITAL GBP 980

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13/06/1913 June 2019 24/05/19 STATEMENT OF CAPITAL GBP 880

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12/06/1912 June 2019 24/05/19 STATEMENT OF CAPITAL GBP 700

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11/06/1911 June 2019 ADOPT ARTICLES 24/05/2019

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10/06/1910 June 2019 SUB-DIVISION 24/05/19

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04/06/194 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116678620003

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 11 STAPLE INN LONDON WC1V 7QH UNITED KINGDOM

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31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116678620002

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31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116678620001

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29/05/1929 May 2019 DIRECTOR APPOINTED ROBERT HANKIN

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29/05/1929 May 2019 DIRECTOR APPOINTED MR THOMAS GERARD KELLY

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29/05/1929 May 2019 DIRECTOR APPOINTED ANDREW JOHN SMITH

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29/05/1929 May 2019 DIRECTOR APPOINTED MR ANDREW JOHN ROBSON

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED / 24/05/2019

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07/05/197 May 2019 PSC'S CHANGE OF PARTICULARS / CHILTERN CAPITAL NOMINEES (MOON) LIMITED / 01/05/2019

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHEFFIELD

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03/05/193 May 2019 DIRECTOR APPOINTED MARK CORONATO

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03/05/193 May 2019 DIRECTOR APPOINTED THOMAS HOLROYD

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02/05/192 May 2019 COMPANY NAME CHANGED MOON HOLDCO LIMITED CERTIFICATE ISSUED ON 02/05/19

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08/11/188 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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