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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)
02 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 234,036.4
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 234,019.8
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 233,986.5
26 Jul 2018 AP01 Appointment of Mary Michelle Dowd as a director on 14 June 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 199,503.7
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 199,170.4
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
02 Feb 2018 AP01 Appointment of Ruth Louise Anderson as a director on 1 February 2018
24 Jul 2017 PSC01 Notification of Thomas Segun Ilube as a person with significant control on 24 July 2017
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 159,170.4
06 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 156,012.5
01 Sep 2016 AP01 Appointment of Sir Richard Billing Dearlove as a director on 1 September 2016
01 Aug 2016 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
13 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
10 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2016 AR01 Annual return made up to 6 March 2016 no member list
Statement of capital on 2016-03-09
  • GBP 119,170.4
23 Oct 2015 AP01 Appointment of Mr Andrew William John Gueritz as a director on 21 September 2015
23 Sep 2015 TM01 Termination of appointment of John Michael Bottomley as a director on 21 September 2015
14 Jul 2015 AP01 Appointment of Mr Gordon John Matthew as a director on 24 June 2015