QUORUM CYBER SECURITY LIMITED

Company Documents

Date	Description
28/07/2528 July 2025 New	Confirmation statement made on 2025-07-27 with no updates View Document
19/06/2519 June 2025	Registration of charge SC5103220005, created on 2025-06-13 View Document
19/06/2519 June 2025	Registration of charge SC5103220004, created on 2025-06-13 View Document
19/06/2519 June 2025	Registration of charge SC5103220006, created on 2025-06-13 View Document
16/06/2516 June 2025	Resolutions View Document
16/06/2516 June 2025	Memorandum and Articles of Association View Document
02/06/252 June 2025	Registration of charge SC5103220003, created on 2025-05-28 View Document
20/05/2520 May 2025	Satisfaction of charge SC5103220002 in full View Document
04/11/244 November 2024	View Document
04/11/244 November 2024	Audit exemption subsidiary accounts made up to 2024-05-31 View Document
04/11/244 November 2024	View Document
04/11/244 November 2024	View Document
29/07/2429 July 2024	Confirmation statement made on 2024-07-27 with no updates View Document
09/01/249 January 2024	Termination of appointment of Scott Abney as a director on 2023-12-05 View Document
13/11/2313 November 2023	View Document
13/11/2313 November 2023	View Document
13/11/2313 November 2023	Audit exemption subsidiary accounts made up to 2023-05-31 View Document
13/11/2313 November 2023	View Document
27/07/2327 July 2023	Confirmation statement made on 2023-07-27 with no updates View Document
06/06/236 June 2023	Termination of appointment of Iain Alexander Mccready as a director on 2023-05-26 View Document
17/02/2317 February 2023	Accounts for a small company made up to 2022-05-31 View Document
15/11/2215 November 2022	Termination of appointment of Benjamin Peter Fisher as a director on 2022-11-02 View Document
15/11/2215 November 2022	Appointment of Mr Scott Abney as a director on 2022-09-30 View Document
02/11/222 November 2022	Appointment of Dr John James Wallace as a director on 2022-09-30 View Document
13/10/2213 October 2022	Termination of appointment of Robert William Hayes as a director on 2022-09-30 View Document
20/01/2220 January 2022	Satisfaction of charge SC5103220001 in full View Document
13/01/2213 January 2022	Resolutions View Document
13/01/2213 January 2022	Resolutions View Document
12/01/2212 January 2022	Termination of appointment of David Alan Milroy as a director on 2021-12-23 View Document
05/10/215 October 2021	Accounts for a small company made up to 2021-05-31 View Document
06/08/216 August 2021	Change of details for Project Firefly Limited as a person with significant control on 2021-08-06 View Document
06/08/216 August 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-06 View Document

02/08/212 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 View Document
27/07/2127 July 2021	Confirmation statement made on 2021-07-27 with updates View Document
08/09/208 September 2020	31/05/20 TOTAL EXEMPTION FULL View Document
27/07/2027 July 2020	CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View Document
22/07/2022 July 2020	CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED View Document
16/07/2016 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT FIREFLY LIMITED View Document
15/07/2015 July 2020	APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT View Document
15/07/2015 July 2020	CESSATION OF FEDERICO CHAROSKY AS A PSC View Document
15/07/2015 July 2020	REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 18 GREENSIDE LANE EDINBURGH EH1 3AH UNITED KINGDOM View Document
15/07/2015 July 2020	DIRECTOR APPOINTED MR BENJAMIN PETER FISHER View Document
15/07/2015 July 2020	DIRECTOR APPOINTED DR DAVID ALAN MILROY View Document
15/07/2015 July 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON View Document
13/07/2013 July 2020	REGISTRATION OF A CHARGE / CHARGE CODE SC5103220001 View Document
25/06/2025 June 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 07/07/2016 View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
17/03/2017 March 2020	31/05/19 TOTAL EXEMPTION FULL View Document
09/08/199 August 2019	CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
22/02/1922 February 2019	DIRECTOR APPOINTED MR GRAHAM RUSSELL CURRAN View Document
28/12/1828 December 2018	31/05/18 TOTAL EXEMPTION FULL View Document
08/08/188 August 2018	CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View Document
27/02/1827 February 2018	31/05/17 TOTAL EXEMPTION FULL View Document
10/08/1710 August 2017	PSC'S CHANGE OF PARTICULARS / MR FEDERICO CHAROSKY / 06/07/2016 View Document
10/08/1710 August 2017	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES View Document
01/03/171 March 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
05/12/165 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATSON / 05/12/2016 View Document
27/07/1627 July 2016	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View Document
25/07/1625 July 2016	PREVSHO FROM 31/07/2016 TO 31/05/2016 View Document
12/07/1612 July 2016	06/07/16 STATEMENT OF CAPITAL GBP 1500 View Document
08/07/168 July 2016	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View Document
17/05/1617 May 2016	DIRECTOR APPOINTED FEDERICO CHAROSKY View Document
11/02/1611 February 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL WATT View Document
07/07/157 July 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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