CROSSWORD CYBERSECURITY PLC

Company number 08927013

Date	Type	Description	View / Download
10 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
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	(6 pages)
23 Oct 2015	AP01	Appointment of Mr Andrew William John Gueritz as a director on 21 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of John Michael Bottomley as a director on 21 September 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Gordon John Matthew as a director on 24 June 2015	(3 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 119,170.4	(4 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
31 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 79,696.7	(17 pages)
06 Jan 2015	CH01	Director's details changed for Mr Thomas Segun Ilube on 6 January 2015	(2 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 79,696.7	(4 pages)
11 Sep 2014	AD03	Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	(2 pages)
11 Sep 2014	AD02	Register inspection address has been changed to Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	(2 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 72,343.75	(3 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 63,750	(3 pages)
04 Jul 2014	AP01	Appointment of Dr David Stanley Secher as a director	(3 pages)
04 Jul 2014	AP01	Appointment of Dr David William Stupples as a director	(4 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
08 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
12 Mar 2014	CERT8A	Commence business and borrow	(1 page)
12 Mar 2014	SH50	Trading certificate for a public company	(3 pages)
06 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(75 pages)