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CROSSWORD CYBERSECURITY PLC

Company number 08927013

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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)
14 Jun 2021 SH02 Sub-division of shares on 25 May 2021
14 Jun 2021 MA Memorandum and Articles of Association
14 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 25/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2021 AP01 Appointment of Robert Stephen Coles as a director on 25 May 2021
25 May 2021 TM01 Termination of appointment of Gordon John Matthew as a director on 25 May 2021
25 May 2021 TM01 Termination of appointment of David William Stupples as a director on 25 May 2021
25 May 2021 AP01 Appointment of Miss Tara Persis Cemlyn-Jones as a director on 25 May 2021
20 May 2021 AA Group of companies' accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 288,094.5
02 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
09 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2020 MA Memorandum and Articles of Association
04 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 256,604.5
12 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 234,728
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 234,061.35
15 Dec 2019 MA Memorandum and Articles of Association
15 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
28 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 234,036.4
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 234,019.8
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 233,986.5