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VAMBRACE CYBERSECURITY LIMITED

Company number 11757996

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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)
10 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	MR04	Satisfaction of charge 117579960001 in full	View PDF Satisfaction of charge 117579960001 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR04	Satisfaction of charge 117579960002 in full	View PDF Satisfaction of charge 117579960002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR01	Registration of charge 117579960003, created on 6 December 2021	View PDF Registration of charge 117579960003, created on 6 December 2021 - link opens in a new window - 15 pages (15 pages)
21 Dec 2021	MR01	Registration of charge 117579960004, created on 6 December 2021	View PDF Registration of charge 117579960004, created on 6 December 2021 - link opens in a new window - 20 pages (20 pages)
08 Sep 2021	PSC05	Change of details for Airnow Plc as a person with significant control on 1 January 2021	View PDF Change of details for Airnow Plc as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Jameson Hall as a director on 15 July 2021	View PDF Appointment of Jameson Hall as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	MR01	Registration of charge 117579960001, created on 9 July 2021	View PDF Registration of charge 117579960001, created on 9 July 2021 - link opens in a new window - 34 pages (34 pages)
12 Jul 2021	MR01	Registration of charge 117579960002, created on 9 July 2021	View PDF Registration of charge 117579960002, created on 9 July 2021 - link opens in a new window - 20 pages (20 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2021	PSC05	Change of details for Appscatter Group Plc as a person with significant control on 24 December 2019	View PDF Change of details for Appscatter Group Plc as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-23 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2020	TM01	Termination of appointment of Jason Hill as a director on 6 March 2020	View PDF Termination of appointment of Jason Hill as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 December 2019 GBP 50,100	View PDF Statement of capital following an allotment of shares on 1 December 2019 GBP 50,100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-09 GBP 100 - link opens in a new window - 12 pages (12 pages)

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