CONTEXT INFORMATION SECURITY LIMITED

Company number 03574635

Date	Type	Description	View / Download
11 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 22 November 2023	(18 pages)
06 Oct 2023	AD01	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023	(2 pages)
25 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 22 November 2022	(14 pages)
07 Dec 2021	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD to High Holborn House 52-54 High Holborn London WC1V 6RL on 7 December 2021	(2 pages)
07 Dec 2021	LIQ01	Declaration of solvency	(6 pages)
07 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
07 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-23	(1 page)
24 Aug 2021	AA01	Previous accounting period shortened from 30 August 2020 to 29 August 2020	(1 page)
09 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	(3 pages)
09 Jun 2021	TM01	Termination of appointment of Jonathan Mark Andrew Raeburn as a director on 8 June 2021	(1 page)
27 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	(1 page)
24 Jul 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(4 pages)
24 Jul 2020	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 5 March 2020	(2 pages)
24 Jul 2020	PSC07	Cessation of Babcock Integrated Technology Limited as a person with significant control on 5 March 2020	(1 page)
21 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
03 Apr 2020	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	(1 page)
03 Apr 2020	AD01	Registered office address changed from 11 Westferry Circus London E14 4HD to 30 Fenchurch Street London EC3M 3BD on 3 April 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 5 March 2020	(2 pages)
17 Mar 2020	TM02	Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on 5 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Iain Stuart Urquhart as a director on 5 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Jonathan Hall as a director on 5 March 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 5 March 2020	(2 pages)