CYBSAFE HOLDINGS LIMITED

Company number 10668669

Date	Type	Description	View / Download
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 17,162.49	(8 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 121,814.66	(8 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
21 Aug 2018	TM01	Termination of appointment of Janet Elizabeth Williams as a director on 10 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Ian David Whillock as a director on 10 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Edward Charles Dickson as a director on 10 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Michael Alastair Couzens as a director on 10 August 2018	(1 page)
18 Aug 2018	MR04	Satisfaction of charge 106686690003 in full	(4 pages)
18 Aug 2018	MR04	Satisfaction of charge 106686690002 in full	(4 pages)
18 Aug 2018	MR04	Satisfaction of charge 106686690001 in full	(4 pages)
21 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(5 pages)
21 Mar 2018	PSC01	Notification of Usman Alashe as a person with significant control on 24 March 2017	(2 pages)
21 Mar 2018	PSC07	Cessation of Edward Charles Dickson as a person with significant control on 24 March 2017	(1 page)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 10,984	(3 pages)
07 Nov 2017	SH20	Statement by Directors	(2 pages)
07 Nov 2017	SH19	Statement of capital on 7 November 2017 GBP 9,611	(3 pages)
07 Nov 2017	CAP-SS	Solvency Statement dated 24/03/17	(2 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Oct 2017	SH08	Change of share class name or designation	(2 pages)
22 Sep 2017	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
22 Sep 2017	CH01	Director's details changed for Mr Sean Craig London on 22 September 2017	(2 pages)
20 Apr 2017	SH19	Statement of capital on 20 April 2017 GBP 1,740,847.000000	(3 pages)
09 Apr 2017	SH02	Sub-division of shares on 24 March 2017	(6 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 1,750,458.00	(4 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share of 1 in the capital be subdivided and re designated as 100 B1 ordinary shares of £0.01 each 24/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)