WITHSECURE LIMITED

Company number 04451698

Date	Type	Description	View / Download
23 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
21 Feb 2022	CERTNM	Company name changed f-secure cyber security LIMITED\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-17	(3 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	(8 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ All acts and conduct of the directors of the company since 2 july 2018 be ratified 14/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Dec 2021	TM01	Termination of appointment of James William Loureiro as a director on 30 November 2021	(1 page)
22 Nov 2021	MR04	Satisfaction of charge 4 in full	(1 page)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
01 Sep 2021	AP01	Appointment of Ms Sarhimaa Tiina Karoliina as a director on 31 August 2021	(2 pages)
01 Sep 2021	TM01	Termination of appointment of Jyrki Kalevi Tulokas as a director on 31 August 2021	(1 page)
28 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
05 Nov 2020	TM01	Termination of appointment of Ian Thomas Shaw as a director on 4 November 2020	(1 page)
05 Nov 2020	AP01	Appointment of Mr James William Loureiro as a director on 4 November 2020	(2 pages)
26 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
27 Nov 2019	AP01	Appointment of Mr Edward Drury Parsons as a director on 26 November 2019	(2 pages)
14 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-09	(3 pages)
29 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(8 pages)
29 May 2019	AD04	Register(s) moved to registered office address Matrix House 5th Floor Basing View Basingstoke RG21 4DZ	(1 page)
13 Feb 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
04 Feb 2019	MR04	Satisfaction of charge 044516980006 in full	(1 page)
21 Nov 2018	AUD	Auditor's resignation	(2 pages)
26 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(50 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 64,611.024	(6 pages)
30 Jul 2018	PSC02	Notification of F-Secure Corporation as a person with significant control on 2 July 2018	(2 pages)
30 Jul 2018	PSC07	Cessation of Environmental Technologies Fund 2 L.P. as a person with significant control on 2 July 2018	(1 page)