Companies House does not verify the accuracy of the information filed

Advanced company search

CORAX CYBER SECURITY HOLDINGS LIMITED

Company number 08824926

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 27 December 2015 GBP 419.20	View PDF Statement of capital following an allotment of shares on 27 December 2015 GBP 419.20 - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 48 pages (48 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Aug 2015	AD01	Registered office address changed from Adam House 7-10 Adam Street the Strand London WC2N 6AA to 1 Fore Street Moorgate London EC2Y 5EJ on 26 August 2015	View PDF Registered office address changed from Adam House 7-10 Adam Street the Strand London WC2N 6AA to 1 Fore Street Moorgate London EC2Y 5EJ on 26 August 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 300	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 300 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 06/05/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 06/05/2014 - link opens in a new window - 2 pages (2 pages)
28 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
24 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 9	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 9 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 9	View PDF Statement of capital following an allotment of shares on 1 February 2014 GBP 9 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-23 GBP 1	View PDF Incorporation Statement of capital on 2013-12-23 GBP 1 - link opens in a new window - 64 pages (64 pages)

Tell us what you think of this service Is there anything wrong with this page?