CROSSWORD CYBERSECURITY PLC
| Status | ACTIVE |
| Company No. | 08927013 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2014 |
| Age | 10 years, 2 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
CROSSWORD CYBERSECURITY PLC is an active private limited company with number 08927013. It was incorporated 10 years, 2 months, 10 days ago, on 06 March 2014. The company address is 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-03
Officer name: Mr Stuart Alexander Jubb
Documents
Capital allotment shares
Date: 13 Mar 2024
Action Date: 13 Mar 2024
Category: Capital
Type: SH01
Capital : 507,334.335 GBP
Date: 2024-03-13
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 29 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tara Persis Cemlyn-Jones
Termination date: 2023-12-29
Documents
Confirmation statement with updates
Date: 13 Nov 2023
Action Date: 10 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-10
Documents
Resolution
Date: 07 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 30 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Mar 2023
Action Date: 20 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-20
Capital : 468,588.205 GBP
Documents
Capital allotment shares
Date: 09 Feb 2023
Action Date: 06 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-06
Capital : 463,327.53 GBP
Documents
Confirmation statement with updates
Date: 10 Nov 2022
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Capital allotment shares
Date: 29 Sep 2022
Action Date: 29 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-29
Capital : 462,018.575 GBP
Documents
Capital allotment shares
Date: 22 Sep 2022
Action Date: 10 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-10
Capital : 378,211.54 GBP
Documents
Accounts with accounts type group
Date: 30 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 27 May 2022
Action Date: 27 May 2022
Category: Capital
Type: SH01
Capital : 377,324.97 GBP
Date: 2022-05-27
Documents
Resolution
Date: 23 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Mar 2022
Action Date: 11 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-11
Documents
Notification of a person with significant control statement
Date: 16 Mar 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 16 Mar 2022
Action Date: 10 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Segun Ilube
Cessation date: 2022-03-10
Documents
Resolution
Date: 16 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-23
Capital : 374,785.75 GBP
Documents
Capital allotment shares
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-03
Capital : 373,546.47 GBP
Documents
Capital allotment shares
Date: 18 Jun 2021
Action Date: 02 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-02
Capital : 290,213.15 GBP
Documents
Capital alter shares subdivision
Date: 14 Jun 2021
Action Date: 25 May 2021
Category: Capital
Type: SH02
Date: 2021-05-25
Documents
Resolution
Date: 14 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Stephen Coles
Appointment date: 2021-05-25
Documents
Termination director company with name termination date
Date: 25 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-25
Officer name: Gordon John Matthew
Documents
Termination director company with name termination date
Date: 25 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-25
Officer name: David William Stupples
Documents
Appoint person director company with name date
Date: 25 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-25
Officer name: Miss Tara Persis Cemlyn-Jones
Documents
Accounts with accounts type group
Date: 20 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Capital allotment shares
Date: 12 Feb 2021
Action Date: 12 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-12
Capital : 288,094.5 GBP
Documents
Accounts with accounts type group
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 09 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 May 2020
Action Date: 04 May 2020
Category: Capital
Type: SH01
Capital : 256,604.5 GBP
Date: 2020-05-04
Documents
Confirmation statement with updates
Date: 12 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Capital allotment shares
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Capital
Type: SH01
Capital : 234,728 GBP
Date: 2020-01-23
Documents
Capital allotment shares
Date: 02 Jan 2020
Action Date: 23 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-23
Capital : 234,061.35 GBP
Documents
Resolution
Date: 15 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 28 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 May 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH01
Capital : 234,036.4 GBP
Date: 2019-04-29
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Capital allotment shares
Date: 04 Jan 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 234,019.8 GBP
Documents
Capital allotment shares
Date: 19 Dec 2018
Action Date: 14 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-14
Capital : 233,986.5 GBP
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mary Michelle Dowd
Appointment date: 2018-06-14
Documents
Resolution
Date: 02 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Capital
Type: SH01
Capital : 199,503.7 GBP
Date: 2018-04-24
Documents
Capital allotment shares
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Capital
Type: SH01
Capital : 199,170.4 GBP
Date: 2018-03-19
Documents
Confirmation statement with updates
Date: 07 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Appoint person director company with name date
Date: 02 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ruth Louise Anderson
Appointment date: 2018-02-01
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thomas Segun Ilube
Notification date: 2017-07-24
Documents
Capital allotment shares
Date: 09 Jun 2017
Action Date: 25 May 2017
Category: Capital
Type: SH01
Capital : 159,170.4 GBP
Date: 2017-05-25
Documents
Resolution
Date: 06 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 02 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Capital allotment shares
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-24
Capital : 156,012.5 GBP
Documents
Appoint person director company with name date
Date: 01 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Sir Richard Billing Dearlove
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Address
Type: AD01
Old address: One America Square Crosswall London EC3N 2SG United Kingdom
New address: 6th Floor 60 Gracechurch Street London EC3V 0HR
Change date: 2016-08-01
Documents
Accounts with accounts type group
Date: 13 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 10 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 09 Mar 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Appoint person director company with name date
Date: 23 Oct 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-21
Officer name: Mr Andrew William John Gueritz
Documents
Termination director company with name termination date
Date: 23 Sep 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-21
Officer name: John Michael Bottomley
Documents
Appoint person director company with name date
Date: 14 Jul 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon John Matthew
Appointment date: 2015-06-24
Documents
Capital allotment shares
Date: 30 Jun 2015
Action Date: 24 Jun 2015
Category: Capital
Type: SH01
Capital : 119,170.4 GBP
Date: 2015-06-24
Documents
Resolution
Date: 09 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 06 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-06
Documents
Change person director company with change date
Date: 06 Jan 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-06
Officer name: Mr Thomas Segun Ilube
Documents
Capital allotment shares
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-22
Capital : 79,696.7 GBP
Documents
Move registers to sail company with new address
Date: 11 Sep 2014
Category: Address
Type: AD03
New address: Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
Documents
Change sail address company with new address
Date: 11 Sep 2014
Category: Address
Type: AD02
New address: Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
Documents
Capital allotment shares
Date: 24 Jul 2014
Action Date: 23 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-23
Capital : 72,343.75 GBP
Documents
Capital allotment shares
Date: 08 Jul 2014
Action Date: 08 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-08
Capital : 63,750 GBP
Documents
Appoint person director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr David Stanley Secher
Documents
Appoint person director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr David William Stupples
Documents
Resolution
Date: 16 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 08 Apr 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-03-31
Documents
Legacy
Date: 12 Mar 2014
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 12 Mar 2014
Category: Reregistration
Type: SH50
Documents
Incorporation company
Date: 06 Mar 2014
Category: Incorporation
Type: NEWINC
Documents
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