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ACUMEN CYBER LTD

Company number SC786217

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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)
05 Nov 2024	AP01	Appointment of Mr Peter Bruce Slee as a director on 28 October 2024	View PDF Appointment of Mr Peter Bruce Slee as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Stephen Albert Smith as a director on 28 October 2024	View PDF Appointment of Mr Stephen Albert Smith as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Kevin Robertson as a director on 28 October 2024	View PDF Appointment of Mr Kevin Robertson as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Mark Robertson as a director on 28 October 2024	View PDF Appointment of Mr Mark Robertson as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2024	PSC07	Cessation of Silver Cloud Smarter Technology Holdings Ltd as a person with significant control on 21 December 2023	View PDF Cessation of Silver Cloud Smarter Technology Holdings Ltd as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC02	Notification of Silver Cloud Smarter Technology Ltd as a person with significant control on 21 December 2023	View PDF Notification of Silver Cloud Smarter Technology Ltd as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH02	Sub-division of shares on 21 December 2023	View PDF Sub-division of shares on 21 December 2023 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 21/12/2023	View PDF Resolutions RES13 ‐ Shares sub-divided 21/12/2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC02	Notification of Silver Cloud Smarter Technology Holdings Ltd as a person with significant control on 21 December 2023	View PDF Notification of Silver Cloud Smarter Technology Holdings Ltd as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Anthony Quinn as a person with significant control on 21 December 2023	View PDF Cessation of Anthony Quinn as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CERTNM	Company name changed merlin cyber LTD\certificate issued on 06/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06	View PDF Company name changed merlin cyber LTD\certificate issued on 06/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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