CITATION CYBER LIMITED

Company number 08314901

Date	Type	Description	View / Download
29 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	(9 pages) Download iXBRL
11 Sep 2018	AP01	Appointment of Mark Rogerson as a director on 12 June 2018	(3 pages)
11 Sep 2018	AP01	Appointment of Jim Sumner as a director on 12 June 2018	(3 pages)
11 Sep 2018	AP01	Appointment of Mr. Gerald Andrew Higgins as a director on 12 June 2018	(3 pages)
03 Jul 2018	PSC01	Notification of Jim Sumner as a person with significant control on 12 June 2018	(4 pages)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 52,160.00	(4 pages)
21 Jun 2018	SH08	Change of share class name or designation	(2 pages)
21 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jun 2018	PSC01	Notification of Gerald Andrew Higgins as a person with significant control on 12 June 2018	(4 pages)
20 Jun 2018	PSC07	Cessation of Stephen John Robinson as a person with significant control on 12 June 2018	(3 pages)
20 Jun 2018	PSC01	Notification of Mark Rogerson as a person with significant control on 12 June 2018	(4 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 May 2018	AP01	Appointment of Mrs Michelle Laura Anne Ciavatta as a director on 8 May 2018	(2 pages)
26 Mar 2018	PSC04	Change of details for Mr Stephen John Robinson as a person with significant control on 1 November 2017	(2 pages)
12 Mar 2018	PSC04	Change of details for Mr Stephen John Robinson as a person with significant control on 13 June 2017	(2 pages)
12 Mar 2018	PSC04	Change of details for Mr Mark David Kelly as a person with significant control on 13 June 2017	(2 pages)
12 Mar 2018	PSC04	Change of details for Mr Stephen John Kelly as a person with significant control on 13 June 2017	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Stephen John Kelly as a director on 5 February 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Mark David Kelly as a director on 6 February 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Stephen John Robinson as a director on 5 February 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with updates	(5 pages)
30 Jan 2018	PSC01	Notification of Warren Mckie as a person with significant control on 13 June 2017	(2 pages)
30 Jan 2018	PSC04	Change of details for Mr Mark David Kelly as a person with significant control on 13 June 2017	(2 pages)
30 Jan 2018	PSC04	Change of details for Mr Stephen John Kelly as a person with significant control on 13 June 2017	(2 pages)
30 Jan 2018	PSC04	Change of details for Mr Stephen John Robinson as a person with significant control on 28 March 2017	(2 pages)