CITATION CYBER LIMITED

Company number 08314901

Date	Type	Description	View / Download
31 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(68 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	(7 pages)
31 Jan 2023	CERTNM	Company name changed mitigate cyber LIMITED\certificate issued on 31/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18	(3 pages)
25 Jul 2022	AA01	Current accounting period extended from 30 July 2022 to 31 December 2022	(1 page)
14 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	(13 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 188,490	(4 pages)
10 Jun 2022	AP01	Appointment of Eloise Wann as a director on 6 June 2022	(2 pages)
09 Jun 2022	PSC02	Notification of Citation Holdings Limited as a person with significant control on 6 June 2022	(2 pages)
09 Jun 2022	PSC07	Cessation of J Sumner Limited as a person with significant control on 6 June 2022	(1 page)
09 Jun 2022	PSC07	Cessation of Gerald Andrew Higgins as a person with significant control on 6 June 2022	(1 page)
09 Jun 2022	AD01	Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 9 June 2022	(1 page)
09 Jun 2022	TM01	Termination of appointment of James Robert Sumner as a director on 6 June 2022	(1 page)
09 Jun 2022	TM01	Termination of appointment of Gerald Andrew Higgins as a director on 6 June 2022	(1 page)
09 Jun 2022	TM01	Termination of appointment of Kevan Anthony Palmer Davey as a director on 6 June 2022	(1 page)
09 Jun 2022	AP01	Appointment of Mr Matthew Brian Stacey as a director on 6 June 2022	(2 pages)
09 Jun 2022	AP01	Appointment of Christopher Paul Morris as a director on 6 June 2022	(2 pages)
31 May 2022	SH19	Statement of capital on 31 May 2022 GBP 168,309.00	(5 pages)
31 May 2022	SH20	Statement by Directors	(1 page)
31 May 2022	CAP-SS	Solvency Statement dated 30/05/22	(1 page)