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ORANGE CYBERDEFENSE UK LIMITED

Company number 04365896

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2024	TM01	Termination of appointment of Clive Hamilton as a director on 26 April 2024	View PDF Termination of appointment of Clive Hamilton as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	PSC07	Cessation of Sdh Uk Limited as a person with significant control on 9 November 2020	View PDF Cessation of Sdh Uk Limited as a person with significant control on 9 November 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC02	Notification of Sdh Holdco Limited as a person with significant control on 9 November 2020	View PDF Notification of Sdh Holdco Limited as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
06 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	AP01	Appointment of Mr Quentin Toussaint as a director on 29 March 2021	View PDF Appointment of Mr Quentin Toussaint as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of Matthew Charles Tomlinson as a director on 3 March 2021	View PDF Termination of appointment of Matthew Charles Tomlinson as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Etienne Greeff as a director on 3 March 2021	View PDF Termination of appointment of Etienne Greeff as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Mohammed Lateef as a director on 3 March 2021	View PDF Appointment of Mr Mohammed Lateef as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Mr Clive Hamilton as a director on 3 March 2021	View PDF Appointment of Mr Clive Hamilton as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
14 Sep 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 26 pages (26 pages)
28 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	SH19	Statement of capital on 28 July 2020 GBP 13,580.56	View PDF Statement of capital on 28 July 2020 GBP 13,580.56 - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	CAP-SS	Solvency Statement dated 24/07/20	View PDF Solvency Statement dated 24/07/20 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/07/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 24/07/2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-05 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	TM01	Termination of appointment of Christian Patrick Lorenzo Winning as a director on 31 December 2019	View PDF Termination of appointment of Christian Patrick Lorenzo Winning as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

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ORANGE CYBERDEFENSE UK LIMITED

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