CYBERHAWK INNOVATIONS LIMITED filing history - Find and update company information

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CYBERHAWK INNOVATIONS LIMITED

Company number SC340484

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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)
28 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
30 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2022	TM01	Termination of appointment of Richard Calvin Round as a director on 20 April 2022	View PDF Termination of appointment of Richard Calvin Round as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AAMD	Amended full accounts made up to 31 March 2021	View PDF Amended full accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
02 Dec 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 - 15 pages (15 pages) Download iXBRL
18 Oct 2021	TM01	Termination of appointment of Ian Martin Lloyd Jones as a director on 7 October 2021	View PDF Termination of appointment of Ian Martin Lloyd Jones as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Lucy Victoria Winwood Armstrong as a director on 7 October 2021	View PDF Appointment of Lucy Victoria Winwood Armstrong as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Daniel Wild as a director on 7 October 2021	View PDF Appointment of Mr Daniel Wild as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
27 Sep 2019	AP01	Appointment of Mr John Comiskey as a director on 24 September 2019	View PDF Appointment of Mr John Comiskey as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	TM01	Termination of appointment of David Stephen Mcintyre as a director on 24 September 2019	View PDF Termination of appointment of David Stephen Mcintyre as a director on 24 September 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AP04	Appointment of Thorntons Law Llp as a secretary on 20 August 2019	View PDF Appointment of Thorntons Law Llp as a secretary on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	MR01	Registration of charge SC3404840008, created on 10 July 2019	View PDF Registration of charge SC3404840008, created on 10 July 2019 - link opens in a new window - 20 pages (20 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 8 pages (8 pages)
09 Apr 2019	466(Scot)	Alterations to floating charge SC3404840007	View PDF Alterations to floating charge SC3404840007 - link opens in a new window - 39 pages (39 pages)
05 Apr 2019	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 - 27 pages (27 pages)
03 Apr 2019	PSC02	Notification of Cyberhawk Holdings Limited as a person with significant control on 22 March 2019	View PDF Notification of Cyberhawk Holdings Limited as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	PSC07	Cessation of Environmental Energies Fund Lp as a person with significant control on 22 March 2019	View PDF Cessation of Environmental Energies Fund Lp as a person with significant control on 22 March 2019 - link opens in a new window - 1 page (1 page)

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