- Company Overview for CITATION CYBER LIMITED (08314901)
- Filing history for CITATION CYBER LIMITED (08314901)
- People for CITATION CYBER LIMITED (08314901)
- Charges for CITATION CYBER LIMITED (08314901)
- More for CITATION CYBER LIMITED (08314901)
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
|
|
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
|
|
22 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 28 March 2017
|
|
21 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 19 January 2017
|
|
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
|
|
31 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
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
|
|
09 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 19 October 2015
|
|
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
|
|
03 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 24 February 2015
|
|
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 |