CYMPLIFY LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-29

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26/03/2526 March 2025 Termination of appointment of Donald Holm Gray as a director on 2025-03-26

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03/01/253 January 2025 Confirmation statement made on 2024-12-16 with updates

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24/09/2424 September 2024 Previous accounting period extended from 2023-12-30 to 2024-06-29

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19/07/2419 July 2024 Second filing of Confirmation Statement dated 2021-12-16

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19/07/2419 July 2024 Change of details for Mr Christopher Hannett as a person with significant control on 2024-07-12

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19/07/2419 July 2024 Second filing of Confirmation Statement dated 2022-12-16

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18/07/2418 July 2024 Second filing of Confirmation Statement dated 2023-12-16

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11/07/2411 July 2024 Change of details for Mr Christopher Hannett as a person with significant control on 2021-09-21

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11/07/2411 July 2024 Statement of capital following an allotment of shares on 2021-09-21

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-16 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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30/12/2230 December 2022 Confirmation statement made on 2022-12-16 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2021-12-31

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

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29/12/2129 December 2021 Confirmation statement made on 2021-12-16 with updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2020-12-30

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28/09/2128 September 2021 Memorandum and Articles of Association

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28/09/2128 September 2021 Sub-division of shares on 2021-09-21

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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23/09/2123 September 2021 Statement of capital following an allotment of shares on 2021-09-21

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23/09/2123 September 2021 Appointment of Mr Donald Holm Gray as a director on 2021-09-21

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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17/12/1917 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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