CYBERHAWK INNOVATIONS LIMITED

Company number SC340484

Date	Type	Description	View / Download
21 Jan 2016	AP01	Appointment of Mr Philip Alexander Buchan as a director on 18 December 2015	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Richard Calvin Round as a director on 18 December 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Ian Derek Marchant as a director on 18 December 2015	(1 page)
17 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
04 Jul 2015	MR01	Registration of charge SC3404840004, created on 2 July 2015	(24 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 8.299	(10 pages)
02 Apr 2015	AP04	Appointment of Thorntons Law Llp as a secretary on 1 November 2014	(2 pages)
02 Apr 2015	TM02	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014	(1 page)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 8.299	(8 pages)
21 Nov 2014	CH01	Director's details changed for Mr Christopher Jervis Fleming on 20 November 2014	(2 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
13 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(18 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 7.404	(8 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
21 Oct 2013	AP01	Appointment of Ian Derek Marchant as a director	(2 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 7.180	(8 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(43 pages)
03 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Jun 2013	AP01	Appointment of Craig Durward Roberts as a director	(2 pages)
29 May 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
25 Apr 2013	CH01	Director's details changed for Aubrey John Thompson on 3 March 2010	(2 pages)
25 Apr 2013	CH04	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013	(2 pages)