NCIPHER SECURITY LIMITED

Company number 11673268

Date	Type	Description	View / Download
21 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/01/2020.	(5 pages)
12 Jul 2019	AD01	Registered office address changed from Forum 3 Solent Business Park Whiteley Fareham PO15 7FH England to 1 Station Square Cambridge CB1 2GA on 12 July 2019	(1 page)
11 Jun 2019	PSC02	Notification of Data Card International Limited as a person with significant control on 6 June 2019	(2 pages)
11 Jun 2019	PSC07	Cessation of Thales Uk Limited as a person with significant control on 6 June 2019	(1 page)
11 Jun 2019	AD01	Registered office address changed from 1 Station Square Cambridge CB1 2GA United Kingdom to Forum 3 Solent Business Park Whiteley Fareham PO15 7FH on 11 June 2019	(1 page)
10 Jun 2019	AP03	Appointment of Ms Lisa Jeanne Tibbits as a secretary on 6 June 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of Dean Justin Vincent as a director on 6 June 2019	(1 page)
10 Jun 2019	AP01	Appointment of Mr Kurt Brian Ishaug as a director on 6 June 2019	(2 pages)
10 Jun 2019	AP01	Appointment of Ms Lisa Jeanne Tibbits as a director on 6 June 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Cynthia Provin as a director on 6 June 2019	(1 page)
07 May 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 1,000,000	(3 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Nov 2018	AP01	Appointment of Mr Dean Justin Vincent as a director on 19 November 2018	(2 pages)
29 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
12 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-12 GBP 100	(24 pages)

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