CYBER SECURITY ASSOCIATES LTD

Company number 10124305

Date	Type	Description	View / Download
21 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	(8 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	(51 pages)
27 Feb 2023	SH08	Change of share class name or designation	(2 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 388.095	(5 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(13 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(45 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
29 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 11 September 2021	(4 pages)
12 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	(3 pages)
11 Feb 2022	AP01	Appointment of Philip Brendan Lynch as a director on 31 January 2022	(2 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	(29 pages)
14 Sep 2021	CS01	11/09/21 Statement of Capital gbp 366.730 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 29.11.2022.	(7 pages)
03 Mar 2021	TM01	Termination of appointment of James Nicholas Arnold-Roberts as a director on 26 February 2021	(1 page)
05 Feb 2021	AP01	Appointment of Mr Roy Hastings as a director on 22 January 2021	(2 pages)
05 Feb 2021	TM01	Termination of appointment of Hemant Patel as a director on 22 January 2021	(1 page)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 366.73	(4 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Dec 2020	SH08	Change of share class name or designation	(2 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	(42 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Dec 2020	PSC07	Cessation of David Stephen Woodfine as a person with significant control on 24 November 2020	(1 page)
08 Dec 2020	PSC07	Cessation of James Ashley Griffiths as a person with significant control on 24 November 2020	(1 page)
08 Dec 2020	PSC02	Notification of Fluidone Bidco Limited as a person with significant control on 24 November 2020	(2 pages)