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ORANGE CYBERDEFENSE UK LIMITED

Company number 04365896

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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)
25 Mar 2010 CH01 Director's details changed for Mr Johan George Du Toit on 4 February 2010
25 Nov 2009 AA Full accounts made up to 31 July 2009
09 May 2009 AUD Auditor's resignation
29 Apr 2009 288a Director appointed mr andrew cooke
05 Feb 2009 363a Return made up to 04/02/09; full list of members
04 Feb 2009 353 Location of register of members
04 Feb 2009 288c Director and secretary's change of particulars / johan du toit / 07/11/2008
04 Feb 2009 288c Director's change of particulars / dean brazier / 01/08/2008
24 Dec 2008 AA Group of companies' accounts made up to 31 July 2008
04 Sep 2008 225 Accounting reference date extended from 30/06/2008 to 31/07/2008
21 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Jun 2008 288b Appointment terminated director and secretary roy tucker
25 Jun 2008 288b Appointment terminated director josias du toit
25 Jun 2008 288a Director appointed dean brazier
25 Jun 2008 288a Secretary appointed johan george du toit
25 Jun 2008 88(2) Ad 18/06/08\gbp si 66125@2=132250\gbp si 10000@10=100000\gbp ic 107944.75/340194.75\
25 Jun 2008 88(2) Ad 18/06/08\gbp si 25000@0.25=6250\gbp si 1697@0.75=1272.75\gbp si 50500@1.75=88375\gbp ic 12047/107944.75\
21 May 2008 155(6)b Declaration of assistance for shares acquisition
21 May 2008 155(6)a Declaration of assistance for shares acquisition
21 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2008 363s Return made up to 04/02/08; change of members
  • 363(287) ‐ Registered office changed on 05/03/08
  • 363(288) ‐ Director's particulars changed
12 Nov 2007 88(2)R Ad 26/10/07--------- £ si 15875@.01=158 £ ic 11888/12046
22 Oct 2007 AA Group of companies' accounts made up to 30 June 2007