CYBG PLC
LEEDS PIANODOVE PLC

Hellopages » West Yorkshire » Leeds » LS2 8NZ

Company number 09595911
Status Active
Incorporation Date 18 May 2015
Company Type Public Limited Company
Address 20 MERRION WAY, LEEDS, WEST YORKSHIRE, LS2 8NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Interim accounts made up to 31 March 2017; Confirmation statement made on 18 May 2017 with updates; Statement of capital following an allotment of shares on 2 March 2017 GBP 88,280,028.2 . The most likely internet sites of CYBG PLC are www.cybg.co.uk, and www.cybg.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Cybg Plc is a Public Limited Company. The company registration number is 09595911. Cybg Plc has been working since 18 May 2015. The present status of the company is Active. The registered address of Cybg Plc is 20 Merrion Way Leeds West Yorkshire Ls2 8nz. . MCMILLAN, Lorna Forsyth is a Secretary of the company. PEIRSON, James is a Secretary of the company. ADAMSON, Clive is a Director of the company. BENNETT, David Jonathan is a Director of the company. BROWNE, David Alan is a Director of the company. COBY, Paul Jonathan is a Director of the company. CROSBIE, Debbie Anne is a Director of the company. DUFFY, David Joseph is a Director of the company. GRACE, Adrian Thomas is a Director of the company. MACLEOD, Fiona Anne is a Director of the company. PETTIGREW, James Neilson is a Director of the company. ROBSON-CAPPS, Teresa, Dr is a Director of the company. SMITH, Ian Stuart is a Director of the company. WADE, Timothy Cardwell is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ALLVEY, David Philip has been resigned. Director GREGORY, Richard John has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director RIDPATH, Barbara Ann has been resigned. Director SAWERS, Richard James has been resigned. Director SHAPLAND, Alexander John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCMILLAN, Lorna Forsyth
Appointed Date: 27 August 2015
Secretary
PEIRSON, James
Appointed Date: 29 September 2015
Director
ADAMSON, Clive
Appointed Date: 01 July 2016
69 years old
Director
BENNETT, David Jonathan
Appointed Date: 22 October 2015
63 years old
Director
BROWNE, David Alan
Appointed Date: 29 September 2015
67 years old
Director
COBY, Paul Jonathan
Appointed Date: 01 June 2016
70 years old
Director
CROSBIE, Debbie Anne
Appointed Date: 27 August 2015
55 years old
Director
DUFFY, David Joseph
Appointed Date: 29 September 2015
64 years old
Director
GRACE, Adrian Thomas
Appointed Date: 29 September 2015
62 years old
Director
MACLEOD, Fiona Anne
Appointed Date: 12 September 2016
58 years old
Director
PETTIGREW, James Neilson
Appointed Date: 27 August 2015
67 years old
Director
ROBSON-CAPPS, Teresa, Dr
Appointed Date: 29 September 2015
70 years old
Director
SMITH, Ian Stuart
Appointed Date: 27 August 2015
59 years old
Director
WADE, Timothy Cardwell
Appointed Date: 12 September 2016
65 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 27 August 2015
Appointed Date: 18 May 2015
Director
ALLVEY, David Philip
Resigned: 31 March 2016
Appointed Date: 29 September 2015
80 years old
Director
GREGORY, Richard John
Resigned: 10 January 2017
Appointed Date: 29 September 2015
71 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 27 August 2015
Appointed Date: 18 May 2015
55 years old
Director
PUDGE, David John
Resigned: 27 August 2015
Appointed Date: 18 May 2015
60 years old
Director
RIDPATH, Barbara Ann
Resigned: 20 May 2016
Appointed Date: 29 September 2015
69 years old
Director
SAWERS, Richard James
Resigned: 02 February 2016
Appointed Date: 29 September 2015
71 years old
Director
SHAPLAND, Alexander John
Resigned: 20 May 2016
Appointed Date: 29 September 2015
65 years old

CYBG PLC Events

23 May 2017
Interim accounts made up to 31 March 2017
18 May 2017
Confirmation statement made on 18 May 2017 with updates
09 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 88,280,028.2
16 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Purchase contract. Notice of meetings 28/01/2017
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 88,214,093
...
... and 57 more events
09 Sep 2015
Termination of appointment of David John Pudge as a director on 27 August 2015
09 Sep 2015
Appointment of Lorna Forsyth Mcmillan as a secretary on 27 August 2015
09 Sep 2015
Termination of appointment of Adrian Joseph Morris Levy as a director on 27 August 2015
09 Sep 2015
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 20 Merrion Way Leeds West Yorkshire LS2 8NZ on 9 September 2015
18 May 2015
Incorporation

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