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CCL CYBER SOLUTIONS LIMITED

Company number 11316398

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2022	AP01	Appointment of Simon Whitton as a director on 1 December 2022	View PDF Appointment of Simon Whitton as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Samantha Louise Marklew as a director on 27 September 2022	View PDF Appointment of Samantha Louise Marklew as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2022	TM01	Termination of appointment of James William Shepherd as a director on 3 September 2022	View PDF Termination of appointment of James William Shepherd as a director on 3 September 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	TM01	Termination of appointment of Alastair Runciman as a director on 25 May 2021	View PDF Termination of appointment of Alastair Runciman as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM01	Termination of appointment of Jonathon Orr as a director on 25 May 2021	View PDF Termination of appointment of Jonathon Orr as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM01	Termination of appointment of Paula Page as a director on 25 May 2021	View PDF Termination of appointment of Paula Page as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Andrew Mcleod Archibald as a director on 30 April 2021	View PDF Termination of appointment of Andrew Mcleod Archibald as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AP01	Appointment of Mr James William Shepherd as a director on 30 April 2020	View PDF Appointment of Mr James William Shepherd as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
16 Dec 2019	MR01	Registration of charge 113163980001, created on 13 December 2019	View PDF Registration of charge 113163980001, created on 13 December 2019 - link opens in a new window - 25 pages (25 pages)
18 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	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)
20 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 103	View PDF Statement of capital following an allotment of shares on 2 August 2018 GBP 103 - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	AP01	Appointment of Ms Paula Page as a director on 2 August 2018	View PDF Appointment of Ms Paula Page as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)

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CCL CYBER SOLUTIONS LIMITED

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