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CYBERLOCK LIMITED

Company number SC741814

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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)
24 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Dec 2023	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 - 3 pages (3 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2023	AP01	Appointment of Mr John Gillies as a director on 19 August 2022	View PDF Appointment of Mr John Gillies as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mr Stephen Franklyn on 12 January 2023	View PDF Director's details changed for Mr Stephen Franklyn on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC04	Change of details for Mr Stephen Franklyn as a person with significant control on 12 January 2023	View PDF Change of details for Mr Stephen Franklyn as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC04	Change of details for Mr George Findlay Aitkenhead as a person with significant control on 12 January 2023	View PDF Change of details for Mr George Findlay Aitkenhead as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mr George Findlay Aitkenhead on 12 January 2023	View PDF Director's details changed for Mr George Findlay Aitkenhead on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AD01	Registered office address changed from Carsebridge House Unit 3-8 Carsebridge Court Alloa FK10 3LQ Scotland to Carsebridge House Unit 3-5 Carsebridge Court Alloa Clacks FK10 3LQ on 12 January 2023	View PDF Registered office address changed from Carsebridge House Unit 3-8 Carsebridge Court Alloa FK10 3LQ Scotland to Carsebridge House Unit 3-5 Carsebridge Court Alloa Clacks FK10 3LQ on 12 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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