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CITATION CYBER LIMITED

Company number 08314901

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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 2018 PSC04 Change of details for Mr Mark David Kelly as a person with significant control on 29 November 2017
29 Jan 2018 PSC04 Change of details for Mr Stephen John Robinson as a person with significant control on 29 November 2017
29 Jan 2018 PSC04 Change of details for Mr Stephen John Kelly as a person with significant control on 29 November 2017
29 Jan 2018 CH01 Director's details changed for Mr Mark David Kelly on 29 November 2017
29 Jan 2018 CH01 Director's details changed for Mr Stephen John Kelly on 29 November 2017
29 Jan 2018 CH01 Director's details changed for Mr Stephen John Robinson on 29 November 2017
29 Jan 2018 CH01 Director's details changed for Mr Zain Javed on 29 November 2017
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 50,899
12 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 50,889
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 149
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 144
24 Mar 2017 AP01 Appointment of Mr Zain Javed as a director on 24 March 2017
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 139
31 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 125
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 125
06 May 2016 AA Total exemption small company accounts made up to 31 July 2015
06 May 2016 AD01 Registered office address changed from The Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington Cheshire WA4 4FS to The Old Tannery Eastgate Accrington Lancashire BB5 6PW on 6 May 2016
24 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 121
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 121
17 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2014
03 Aug 2015 AA Total exemption small company accounts made up to 31 July 2014