CYBERHAWK INNOVATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2410 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 20/10/2220 October 2022 | Full accounts made up to 2022-03-31 |
| 18/01/2218 January 2022 | Amended full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Appointment of Mr Daniel Wild as a director on 2021-10-07 |
| 18/10/2118 October 2021 | Termination of appointment of Ian Martin Lloyd Jones as a director on 2021-10-07 |
| 18/10/2118 October 2021 | Appointment of Lucy Victoria Winwood Armstrong as a director on 2021-10-07 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 31/01/2031 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTYRE |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR JOHN COMISKEY |
| 29/08/1929 August 2019 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP |
| 18/07/1918 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3404840008 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 21/06/1921 June 2019 | AUDITOR'S RESIGNATION |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 09/04/199 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3404840007 |
| 05/04/195 April 2019 | ADOPT ARTICLES 22/03/2019 |
| 03/04/193 April 2019 | CESSATION OF SCOTTISH ENTERPRISE AS A PSC |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CONNOLLY |
| 03/04/193 April 2019 | DIRECTOR APPOINTED IAN MARTIN LLOYD JONES |
| 03/04/193 April 2019 | CESSATION OF ENVIRONMENTAL ENERGIES FUND LP AS A PSC |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYBERHAWK HOLDINGS LIMITED |
| 03/04/193 April 2019 | DIRECTOR APPOINTED ANDREW DAVID JOHN CARNWATH |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MATS AKE LUNDGREN |
| 03/04/193 April 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 9.591 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP |
| 03/04/193 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3404840006 |
| 03/04/193 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3404840005 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3404840007 |
| 05/03/195 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/10/1724 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/10/1628 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBERTS |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR AUBREY THOMPSON |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3404840006 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3404840005 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3404840004 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR DAVID STEPHEN MCINTYRE |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CONNOLLY / 21/01/2016 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR PHILIP ALEXANDER BUCHAN |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MARCHANT |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR RICHARD CALVIN ROUND |
| 17/09/1517 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | ADOPT ARTICLES 03/07/2015 |
| 04/07/154 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3404840004 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY MURRAY DONALD LLP |
| 02/04/152 April 2015 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP |
| 22/12/1422 December 2014 | 16/12/14 STATEMENT OF CAPITAL GBP 8.299 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JERVIS FLEMING / 20/11/2014 |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 02/05/142 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 7.404 |
| 02/05/142 May 2014 | ADOPT ARTICLES 27/02/2014 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED IAN DEREK MARCHANT |
| 09/07/139 July 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 7.180 |
| 09/07/139 July 2013 | 20/06/2013 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED CRAIG DURWARD ROBERTS |
| 29/05/1329 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AUBREY JOHN THOMPSON / 03/03/2010 |
| 25/04/1325 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/01/2013 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | ARTICLES OF ASSOCIATION |
| 11/02/1211 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JERVIS FLEMING |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ELLIS |
| 04/01/124 January 2012 | ADOPT ARTICLES 24/11/2011 |
| 03/01/123 January 2012 | ALTER ARTICLES 11/11/2011 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WALKER |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART DEED |
| 27/10/1127 October 2011 | SUB-DIVISION 04/06/2010 |
| 10/05/1110 May 2011 | 31/03/11 NO CHANGES |
| 19/11/1019 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 4.480 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR STUART GEORGE MACKIE DEED |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART DEED |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/07/108 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 29/06/1029 June 2010 | 04/06/10 STATEMENT OF CAPITAL GBP 430008.4 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED NIGEL ANTHONY ELLIS |
| 24/05/1024 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED AUBREY JOHN THOMPSON |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED STUART GEORGE MACKIE DEED |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY SUSANNA WALKER |
| 06/01/106 January 2010 | CORPORATE SECRETARY APPOINTED MURRAY DONALD DRUMMOND COOK LLP |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 117 REDFORD ROAD COLINTON EDINBURGH EH13 0AS |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WALKER / 19/04/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNA WALKER / 19/04/2009 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MALCOLM THOMAS CONNOLLY |
| 03/12/083 December 2008 | SECRETARY APPOINTED SUSANNA BRIDGET WALKER |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY THORNTONS LAW LLP |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN HENDERSON HUTCHESON |
| 03/12/083 December 2008 | DIRECTOR APPOINTED DOUGLAS WALKER |
| 01/11/081 November 2008 | COMPANY NAME CHANGED CASTLELAW (NO.740) LIMITED CERTIFICATE ISSUED ON 03/11/08 |
| 09/10/089 October 2008 | ADOPT ARTICLES 07/10/2008 |
| 31/03/0831 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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