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

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