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CYBER ESSENTIALS DIRECT LTD

Company number 09588886

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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)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 232.00	View PDF Statement of capital following an allotment of shares on 16 August 2016 GBP 232.00 - link opens in a new window - 4 pages (4 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	CH01	Director's details changed for Rt Hon the Lord David Blunkett on 6 April 2016	View PDF Director's details changed for Rt Hon the Lord David Blunkett on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CH01	Director's details changed for Mr John Patrick Lyons on 1 April 2016	View PDF Director's details changed for Mr John Patrick Lyons on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CH01	Director's details changed for Mr Miles Paul Clee on 1 April 2016	View PDF Director's details changed for Mr Miles Paul Clee on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CH01	Director's details changed for Ms Linda Bentley on 1 April 2016	View PDF Director's details changed for Ms Linda Bentley on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AP01	Appointment of Rt Hon the Lord David Blunkett as a director on 6 April 2016	View PDF Appointment of Rt Hon the Lord David Blunkett as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	CH01	Director's details changed for Mr John Patrick Lyons on 25 April 2016	View PDF Director's details changed for Mr John Patrick Lyons on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AP01	Appointment of Ms Linda Bentley as a director on 1 January 2016	View PDF Appointment of Ms Linda Bentley as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AP01	Appointment of Mr Miles Paul Clee as a director on 1 January 2016	View PDF Appointment of Mr Miles Paul Clee as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AD01	Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN United Kingdom to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 29 July 2015	View PDF Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN United Kingdom to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	TM01	Termination of appointment of Michael Francis Chard as a director on 23 June 2015	View PDF Termination of appointment of Michael Francis Chard as a director on 23 June 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-13 GBP 100	View PDF Incorporation Statement of capital on 2015-05-13 GBP 100 - link opens in a new window - 47 pages (47 pages)

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