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CROSSWORD CYBERSECURITY PLC

Company number 08927013

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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)
16 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 374,785.75	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 374,785.75 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 373,546.47	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 373,546.47 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 290,213.15	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 290,213.15 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	SH02	Sub-division of shares on 25 May 2021	View PDF Sub-division of shares on 25 May 2021 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 25/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 25/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Robert Stephen Coles as a director on 25 May 2021	View PDF Appointment of Robert Stephen Coles as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Gordon John Matthew as a director on 25 May 2021	View PDF Termination of appointment of Gordon John Matthew as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM01	Termination of appointment of David William Stupples as a director on 25 May 2021	View PDF Termination of appointment of David William Stupples as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Miss Tara Persis Cemlyn-Jones as a director on 25 May 2021	View PDF Appointment of Miss Tara Persis Cemlyn-Jones as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 76 pages (76 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 288,094.5	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 288,094.5 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 68 pages (68 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
04 May 2020	SH01	Statement of capital following an allotment of shares on 4 May 2020 GBP 256,604.5	View PDF Statement of capital following an allotment of shares on 4 May 2020 GBP 256,604.5 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 January 2020 GBP 234,728	View PDF Statement of capital following an allotment of shares on 23 January 2020 GBP 234,728 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 234,061.35	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 234,061.35 - link opens in a new window - 3 pages (3 pages)
15 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 64 pages (64 pages)
28 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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CROSSWORD CYBERSECURITY PLC

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