GLOBAL CYBERSECURITY SUMMITS LIMITED

Company number 10651583

Date	Type	Description	View / Download
25 May 2020	CS01	Confirmation statement made on 25 May 2020 with updates	(4 pages)
25 May 2020	TM01	Termination of appointment of Markus Hackenberg as a director on 10 January 2020	(1 page)
25 May 2020	AD01	Registered office address changed from 646 Osmaston Road Derby DE24 8GS England to 2 Joel Street Northwood HA6 1LP on 25 May 2020	(1 page)
04 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	(4 pages)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(4 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(4 pages)
12 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
27 Dec 2018	AP01	Appointment of Markus Hackenberg as a director on 26 December 2018	(2 pages)
24 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
24 Dec 2018	AD01	Registered office address changed from 2 Joel Street Northwood HA6 1LP United Kingdom to 646 Osmaston Road Derby DE24 8GS on 24 December 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Markus Hackenberg as a director on 26 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Alexander Graf Von Westphalen Zu Fuerstenberg as a director on 26 October 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Markus Hackenberg as a director on 25 June 2018	(2 pages)
03 Jul 2018	TM02	Termination of appointment of Markus Hackenberg as a secretary on 15 June 2018	(1 page)
03 Jul 2018	TM02	Termination of appointment of Markus Hackenberg as a secretary on 15 June 2018	(1 page)
30 Jun 2018	TM02	Termination of appointment of Sinthujan Balasingam as a secretary on 20 June 2018	(1 page)
30 Jun 2018	AP01	Appointment of Mr Sinthujan Balasingam as a director on 20 June 2018	(2 pages)
25 Jun 2018	AP03	Appointment of Mr Markus Hackenberg as a secretary on 15 June 2018	(2 pages)
25 Jun 2018	AP03	Appointment of Mr Sinthujan Balasingam as a secretary on 15 June 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Markus Hackenberg as a director on 11 June 2018	(1 page)
11 Jun 2018	AP02	Appointment of Alexander Graf Von Westphalen Zu Fuerstenberg as a director on 11 June 2018	(2 pages)
09 May 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)