NCIPHER SECURITY LIMITED

Company number 11673268

Date	Type	Description	View / Download
20 Dec 2021	CAP-SS	Solvency Statement dated 17/12/21	(2 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 17/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sole member authorise appropriation of aggregate sum of £0.31 and sole member authorise appropriation of aggregate sum of £10,000.29 16/12/2021	(2 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sole member authorise appropriation of aggregate sum of £3,223,390 and sole member authorise appropriation of aggregate sum of £3,420,288 14/12/2021	(2 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of £124,000,000 17/12/2021	(1 page)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 3,903,094	(3 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 1,000,002	(3 pages)
13 Dec 2021	SH19	Statement of capital on 13 December 2021 GBP 1,000,000	(3 pages)
13 Dec 2021	SH20	Statement by Directors	(2 pages)
13 Dec 2021	CAP-SS	Solvency Statement dated 10/12/21	(2 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 10/12/2021	(2 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
20 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(31 pages)
20 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(50 pages)
20 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
20 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
16 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	(3 pages)
02 Mar 2020	MR01	Registration of charge 116732680001, created on 27 February 2020	(50 pages)
25 Feb 2020	AA	Full accounts made up to 31 March 2019	(13 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
15 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 11/11/2019	(4 pages)
24 Dec 2019	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
24 Dec 2019	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
25 Nov 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 March 2019	(1 page)

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