CYBERHAWK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC623602 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2019 |
| Age | 5 years, 2 months, 27 days |
| Jurisdiction | Scotland |
SUMMARY
CYBERHAWK HOLDINGS LIMITED is an active private limited company with number SC623602. It was incorporated 5 years, 2 months, 27 days ago, on 07 March 2019. The company address is Kinburn Castle, St. Andrews, KY16 9DR, Scotland.
Company Fillings
Capital allotment shares
Date: 17 May 2024
Action Date: 24 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-24
Capital : 401,649 GBP
Documents
Confirmation statement with updates
Date: 22 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Capital allotment shares
Date: 16 Feb 2024
Action Date: 23 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-23
Capital : 397,821 GBP
Documents
Capital allotment shares
Date: 16 Feb 2024
Action Date: 24 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-24
Capital : 395,792 GBP
Documents
Accounts with accounts type group
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 05 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Accounts with accounts type group
Date: 20 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 05 May 2022
Action Date: 26 Apr 2022
Category: Capital
Type: SH01
Capital : 393,763 GBP
Date: 2022-04-26
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-20
Officer name: Richard Calvin Round
Documents
Confirmation statement with updates
Date: 14 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Accounts with accounts type group
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 25 Nov 2021
Action Date: 01 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-01
Capital : 391,734 GBP
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-07
Officer name: Ian Martin Lloyd Jones
Documents
Appoint person director company with name date
Date: 18 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Comiskey
Appointment date: 2021-10-07
Documents
Appoint person director company with name date
Date: 18 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-07
Officer name: Lucy Victoria Winwood Armstrong
Documents
Appoint person director company with name date
Date: 18 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-07
Officer name: Mr Daniel Wild
Documents
Confirmation statement with updates
Date: 19 Mar 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Capital allotment shares
Date: 17 Mar 2021
Action Date: 11 Dec 2020
Category: Capital
Type: SH01
Capital : 385,706 GBP
Date: 2020-12-11
Documents
Accounts with accounts type group
Date: 19 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 23 Jun 2020
Action Date: 26 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-26
Capital : 380,000 GBP
Documents
Confirmation statement with updates
Date: 05 May 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Resolution
Date: 29 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 29 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Thorntons Law Llp
Appointment date: 2019-08-20
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Address
Type: AD01
Old address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom
Change date: 2019-08-23
New address: Kinburn Castle St. Andrews KY16 9DR
Documents
Mortgage alter floating charge with number
Date: 09 Apr 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC6236020001
Documents
Resolution
Date: 05 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 03 Apr 2019
Action Date: 21 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cyb Mixer Llp
Notification date: 2019-03-21
Documents
Cessation of a person with significant control
Date: 03 Apr 2019
Action Date: 21 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-21
Psc name: Magnesium Capital Nominees Limited
Documents
Capital allotment shares
Date: 03 Apr 2019
Action Date: 22 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-22
Capital : 364,000 GBP
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew David John Carnwath
Appointment date: 2019-03-21
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Calvin Round
Appointment date: 2019-03-21
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-21
Officer name: Mr Christopher Jervis Fleming
Documents
Mortgage alter floating charge with number
Date: 03 Apr 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC6236020002
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2019
Action Date: 22 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-22
Charge number: SC6236020002
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2019
Action Date: 22 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6236020001
Charge creation date: 2019-03-22
Documents
Capital name of class of shares
Date: 26 Mar 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-21
Officer name: Mats Ake Lundgren
Documents
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