CYPHER PROPCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 24/06/2524 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 14/01/2514 January 2025 | Registered office address changed from 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2025-01-14 |
| 11/11/2411 November 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 07/11/247 November 2024 | Registration of charge 124736730001, created on 2024-11-04 |
| 26/09/2426 September 2024 | Notification of Cypher Holdco Uk Limited as a person with significant control on 2024-09-26 |
| 26/09/2426 September 2024 | Cessation of Ernesto Silvio Maurizio Bertarelli as a person with significant control on 2024-09-26 |
| 25/08/2425 August 2024 | Memorandum and Articles of Association |
| 25/08/2425 August 2024 | Resolutions |
| 09/08/249 August 2024 | Notification of Ernesto Silvio Maurizio Bertarelli as a person with significant control on 2024-07-17 |
| 09/08/249 August 2024 | Withdrawal of a person with significant control statement on 2024-08-09 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-19 with updates |
| 22/07/2422 July 2024 | Certificate of change of name |
| 19/07/2419 July 2024 | Appointment of Mr Kyle Daniel Bougeard as a director on 2024-07-17 |
| 19/07/2419 July 2024 | Appointment of Mr Sean Peter Martin as a director on 2024-07-17 |
| 18/07/2418 July 2024 | Termination of appointment of Richard James Guy as a director on 2024-07-17 |
| 18/07/2418 July 2024 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to 125 London Wall London EC2Y 5AS on 2024-07-18 |
| 18/07/2418 July 2024 | Appointment of Mr Jonathan Kudzanai Muteera as a director on 2024-07-17 |
| 18/07/2418 July 2024 | Termination of appointment of Diane Galea-Hall as a director on 2024-07-17 |
| 18/07/2418 July 2024 | Termination of appointment of Courtenay Alexandra Guy as a director on 2024-07-17 |
| 18/07/2418 July 2024 | Termination of appointment of Michael Robert Hall as a director on 2024-07-17 |
| 18/07/2418 July 2024 | Termination of appointment of Graham Marchbank Inglis as a director on 2024-07-17 |
| 18/07/2418 July 2024 | Termination of appointment of Jim Hindle as a director on 2024-07-17 |
| 18/07/2418 July 2024 | Termination of appointment of Ryan Edward Mcgarry as a director on 2024-07-17 |
| 18/07/2418 July 2024 | Termination of appointment of Amanda Jane Inglis as a director on 2024-07-17 |
| 18/07/2418 July 2024 | Termination of appointment of Qulsum Mcgarry as a director on 2024-07-17 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 12/12/2312 December 2023 | Termination of appointment of Paul Meyrick Guy as a director on 2023-11-21 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-02-28 |
| 17/12/2117 December 2021 | Cessation of Ryan Edward Mcgarry as a person with significant control on 2020-11-10 |
| 17/12/2117 December 2021 | Notification of a person with significant control statement |
| 17/12/2117 December 2021 | Cessation of Graham Marchbank Inglis as a person with significant control on 2020-11-10 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/02/2020 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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