Date | Document Type | Document Description |
---|
2025-03-09 | | Unaudited abridged accounts made up to 2024-07-31 |
2024-10-28 | | Change of share class name or designation |
2024-07-01 | | APPOINTMENT TERMINATED, DIRECTOR LYNETTE JUDAEA SCHOEN NUSBACHER |
2024-05-02 | | Director's details changed for Dr Lynette Judaea Shoen Nusbacher on 2024-05-01 |
2024-05-02 | | REGISTERED OFFICE CHANGED ON 02/05/24 FROM Alchemy Building Lincoln Science and Innovation Park Poplar Avenue Lincoln Lincolnshire LN6 7GZ |
2024-04-30 | | Unaudited abridged accounts made up to 2023-07-31 |
2024-03-31 | | CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
2023-08-07 | | CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
2023-07-12 | | DIRECTOR APPOINTED DR LYNETTE JUDAEA SHOEN NUSBACHER |
2023-04-23 | | Unaudited abridged accounts made up to 2022-07-31 |
2023-02-20 | | APPOINTMENT TERMINATED, DIRECTOR GARY CLIVE HEADLAND |
2022-07-25 | | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES |
2022-04-30 | | Unaudited abridged accounts made up to 2021-07-31 |
2022-02-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/02/22 FROM Alchemy Building Alchemy Building Poplar Street Lincoln Lincolnshire LN6 7DJ England |
2022-01-14 | | REGISTERED OFFICE CHANGED ON 14/01/22 FROM Unit 2,O2 Boole Technology Centre Beever Street Lincoln Lincolnshire LN6 7FC |
2022-01-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/01/22 FROM Unit 2,O2 Boole Technology Centre Beever Street Lincoln Lincolnshire LN6 7FC |
2021-08-05 | CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES |
2021-02-02 | AP01 | DIRECTOR APPOINTED MR GARY CLIVE HEADLAND |
2020-10-02 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2020-09-04 | RES13 | Resolutions passed:- Sub division 24/07/2020
- Resolution of varying share rights or name
- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- ADOPT ARTICLES
|
2020-08-25 | AP01 | DIRECTOR APPOINTED MR PAUL EDWARD BURROWS |
2020-08-18 | CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
2020-08-12 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2020-08-12 | SH01 | 24/07/20 STATEMENT OF CAPITAL GBP 400164.126 |
2020-08-12 | SH02 | Sub-division of shares on 2020-07-24 |
2020-08-12 | SH08 | Change of share class name or designation |
2020-08-12 | SH10 | Particulars of variation of rights attached to shares |
2020-07-21 | RP04CS01 | |
2020-06-25 | SH01 | 13/09/16 STATEMENT OF CAPITAL GBP 120 |
2019-08-09 | CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
2018-07-27 | LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 120 |
2018-07-27 | CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
2018-04-26 | AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-07-31 | LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 120 |
2017-07-31 | CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
2017-07-31 | PSC05 | Change of details for Cyber Intelligence Limited as a person with significant control on 2017-05-17 |
2017-07-31 | PSC07 | CESSATION OF ALAN LOUIS BUCEK AS A PSC |
2017-07-31 | PSC07 | CESSATION OF CRYPTOSAFE LTD AS A PSC |
2017-05-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM
UNIT 2.02 BOOLE TECHNOLOGY CENTRE
BEEVER STREET
LINCOLN
LINCOLNSHIRE
LN6 7FL
ENGLAND |
2017-05-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM
UNIT 2.02 BOOLE TECHNOLOGY CENTRE
BEEVER STREET
LINCOLN
LINCOLNSHIRE
LN6 7FL
ENGLAND |
2017-05-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ
ENGLAND |
2017-05-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ
ENGLAND |
2016-07-26 | LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 |
2016-07-26 | NEWINC | New incorporation |