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CYBERHAWK HOLDINGS LIMITED - Kinburn Castle, St. Andrews, KY16 9DR, Scotland, United Kingdom
Company Information
- Company registration number
- SC623602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kinburn Castle
- St. Andrews
- KY16 9DR
- Scotland Kinburn Castle, St. Andrews, KY16 9DR, Scotland UK
Management
- Managing Directors
- CARNWATH, Andrew David John
- FLEMING, Christopher Jervis
- LUNDGREN, Mats Ake
- ARMSTRONG, Lucy Victoria Winwood
- COMISKEY, John
- WILD, Daniel
- Company secretaries
- THORNTONS LAW LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-07
- Age Of Company 2019-03-07 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cyb Mixer Llp
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GREY MAGPIE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
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CYBERHAWK HOLDINGS LIMITED Company Description
- CYBERHAWK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC623602. Its current trading status is "live". It was registered 2019-03-07. It was previously called GREY MAGPIE LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Kinburn Castle .
Get CYBERHAWK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cyberhawk Holdings Limited - Kinburn Castle, St. Andrews, KY16 9DR, Scotland, United Kingdom
- 2019-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-24) - CS01
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resolution (2023-12-05) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-14) - CS01
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
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capital-allotment-shares (2022-05-05) - SH01
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accounts-with-accounts-type-group (2022-10-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-16) - AA
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capital-allotment-shares (2021-03-17) - SH01
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confirmation-statement-with-updates (2021-03-19) - CS01
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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capital-allotment-shares (2021-11-25) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-05) - CS01
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capital-allotment-shares (2020-06-23) - SH01
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accounts-with-accounts-type-group (2020-11-19) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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resolution (2019-11-29) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2019-08-29) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-23) - AD01
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mortgage-alter-floating-charge-with-number (2019-04-09) - 466(Scot)
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resolution (2019-04-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-04-03) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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incorporation-company (2019-03-07) - NEWINC
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capital-allotment-shares (2019-04-03) - SH01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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mortgage-alter-floating-charge-with-number (2019-04-03) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01
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capital-name-of-class-of-shares (2019-03-26) - SH08
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resolution (2019-03-21) - RESOLUTIONS