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REDSCAN CYBER SECURITY LIMITED

Company number 09786838

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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)
14 Feb 2019	AD01	Registered office address changed from 44 Paul Street London EC2A 4LB United Kingdom to 2 4th Floor Throgmorton Avenue London EC2N 2DL on 14 February 2019	View PDF Registered office address changed from 44 Paul Street London EC2A 4LB United Kingdom to 2 4th Floor Throgmorton Avenue London EC2N 2DL on 14 February 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	PSC04	Change of details for Mr Michael David Fenton as a person with significant control on 5 December 2018	View PDF Change of details for Mr Michael David Fenton as a person with significant control on 5 December 2018 - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2017 GBP 100,670	View PDF Second filing of a statement of capital following an allotment of shares on 7 August 2017 GBP 100,670 - link opens in a new window - 11 pages (11 pages)
24 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2017 GBP 80,977	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2017 GBP 80,977 - link opens in a new window - 11 pages (11 pages)
17 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2017 GBP 100,670	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2017 GBP 100,670 - link opens in a new window - 7 pages (7 pages)
17 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2017 GBP 79,308	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2017 GBP 79,308 - link opens in a new window - 7 pages (7 pages)
15 Nov 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2017	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 - 34 pages (34 pages)
29 Aug 2017	AP01	Appointment of Andrew John Kays as a director on 1 August 2017
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 81,555 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2017.	View PDF Statement of capital following an allotment of shares on 30 April 2017 GBP 81,555 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2017. - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 89,900 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2017. a second filed SH01 was registered on 24/04/2018.	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 89,900 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2017. a second filed SH01 was registered on 24/04/2018. - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 102,917 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2018	View PDF Statement of capital following an allotment of shares on 7 August 2017 GBP 102,917 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2018 - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 77,703	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 77,703 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 46,340	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 46,340 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 August 2016 GBP 46,340	View PDF Statement of capital following an allotment of shares on 23 August 2016 GBP 46,340 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 46,340	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 46,340 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 46,340	View PDF Statement of capital following an allotment of shares on 16 February 2016 GBP 46,340 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	TM01	Termination of appointment of Charles Stuart Hempton Henderson as a director on 31 October 2016	View PDF Termination of appointment of Charles Stuart Hempton Henderson as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
23 Sep 2016	TM01	Termination of appointment of Neil Hopperton as a director on 23 September 2016	View PDF Termination of appointment of Neil Hopperton as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / gurbinder singh	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / gurbinder singh - link opens in a new window - 2 pages (2 pages)

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REDSCAN CYBER SECURITY LIMITED

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