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ESSENTIALCYBER LTD

Company number 12086038

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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)
03 Jun 2024	CH01	Director's details changed for Mr Michael Tennent on 3 June 2024	View PDF Director's details changed for Mr Michael Tennent on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC04	Change of details for Mr Michael Tennent as a person with significant control on 3 June 2024	View PDF Change of details for Mr Michael Tennent as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	SH06	Cancellation of shares. Statement of capital on 5 April 2022 GBP 200	View PDF Cancellation of shares. Statement of capital on 5 April 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CERTNM	Company name changed E3CYBER LTD\certificate issued on 21/04/22 RES15 ‐ Change company name resolution on 2022-04-11	View PDF Company name changed E3CYBER LTD\certificate issued on 21/04/22 RES15 ‐ Change company name resolution on 2022-04-11 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 236.00	View PDF Statement of capital following an allotment of shares on 22 July 2021 GBP 236.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	PSC04	Change of details for Mr Michael Tennent as a person with significant control on 20 November 2020	View PDF Change of details for Mr Michael Tennent as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC01	Notification of Amanda Tennent as a person with significant control on 20 November 2020	View PDF Notification of Amanda Tennent as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-15 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CH01	Director's details changed for Mr Michael Tennent on 29 June 2021	View PDF Director's details changed for Mr Michael Tennent on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mrs Amanda Tennent as a director on 20 November 2020	View PDF Appointment of Mrs Amanda Tennent as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AD01	Registered office address changed from Building 4, Boatshed 22 Exchange Quay Salford M5 3EQ to Suites 5 & 6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB on 13 November 2020	View PDF Registered office address changed from Building 4, Boatshed 22 Exchange Quay Salford M5 3EQ to Suites 5 & 6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of Richard Heyes as a director on 13 November 2020	View PDF Termination of appointment of Richard Heyes as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC04	Change of details for Mr Michael Tennent as a person with significant control on 13 November 2020	View PDF Change of details for Mr Michael Tennent as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)

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ESSENTIALCYBER LTD

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