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TRUSTED CYBER SOLUTIONS LIMITED

Company number 04601659

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 332	View PDF Statement of capital following an allotment of shares on 22 November 2018 GBP 332 - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-28 - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2019	AP01	Appointment of Mr Alexander Ian Skinner as a director on 12 December 2018	View PDF Appointment of Mr Alexander Ian Skinner as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	PSC07	Cessation of Sales Partner Limited as a person with significant control on 30 June 2018	View PDF Cessation of Sales Partner Limited as a person with significant control on 30 June 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CH01	Director's details changed for Mr Paul Charles Overton on 11 January 2019	View PDF Director's details changed for Mr Paul Charles Overton on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	PSC07	Cessation of Peter Owen Wenham as a person with significant control on 5 October 2018	View PDF Cessation of Peter Owen Wenham as a person with significant control on 5 October 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	PSC02	Notification of Pixl8 Group Ltd as a person with significant control on 5 October 2018	View PDF Notification of Pixl8 Group Ltd as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2018	TM01	Termination of appointment of Peter Owen Wenham as a director on 21 November 2018	View PDF Termination of appointment of Peter Owen Wenham as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	SH06	Cancellation of shares. Statement of capital on 30 June 2017 GBP 331	View PDF Cancellation of shares. Statement of capital on 30 June 2017 GBP 331 - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	SH06	Cancellation of shares. Statement of capital on 31 January 2017 GBP 383	View PDF Cancellation of shares. Statement of capital on 31 January 2017 GBP 383 - link opens in a new window - 4 pages (4 pages)
13 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	PSC04	Change of details for Mr Paul Charles Overton as a person with significant control on 31 July 2017	View PDF Change of details for Mr Paul Charles Overton as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2017	AD01	Registered office address changed from C/O Larking Gowen 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL to Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA on 3 August 2017	View PDF Registered office address changed from C/O Larking Gowen 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL to Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA on 3 August 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CH01	Director's details changed for Paul Charles Overton on 7 November 2016	View PDF Director's details changed for Paul Charles Overton on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
02 Jun 2016	SH02	Statement of capital on 3 January 2016 GBP 445	View PDF Statement of capital on 3 January 2016 GBP 445 - link opens in a new window - 5 pages (5 pages)

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TRUSTED CYBER SOLUTIONS LIMITED

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