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CYBSAFE HOLDINGS LIMITED

Company number 10668669

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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)
04 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	CAP-SS	Solvency Statement dated 24/03/17	View PDF Solvency Statement dated 24/03/17 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	MR01	Registration of charge 106686690002, created on 24 March 2017	View PDF Registration of charge 106686690002, created on 24 March 2017 - link opens in a new window - 19 pages (19 pages)
28 Mar 2017	MR01	Registration of charge 106686690003, created on 24 March 2017	View PDF Registration of charge 106686690003, created on 24 March 2017 - link opens in a new window - 20 pages (20 pages)
28 Mar 2017	MR01	Registration of charge 106686690001, created on 24 March 2017	View PDF Registration of charge 106686690001, created on 24 March 2017 - link opens in a new window - 20 pages (20 pages)
27 Mar 2017	AP01	Appointment of Mrs Janet Elizabeth Williams as a director on 24 March 2017	View PDF Appointment of Mrs Janet Elizabeth Williams as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AP01	Appointment of Mr Sean Craig London as a director on 24 March 2017	View PDF Appointment of Mr Sean Craig London as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AP01	Appointment of Mr Ian David Whillock as a director on 24 March 2017	View PDF Appointment of Mr Ian David Whillock as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AP01	Appointment of Mr Anthony Harry Howitt as a director on 24 March 2017	View PDF Appointment of Mr Anthony Harry Howitt as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AP01	Appointment of Mr Usman Adewale Alashe as a director on 24 March 2017	View PDF Appointment of Mr Usman Adewale Alashe as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AP01	Appointment of Mr Michael Alastair Couzens as a director on 24 March 2017	View PDF Appointment of Mr Michael Alastair Couzens as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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