- Company Overview for BULLETPROOF CYBER LTD (05490180)
- Filing history for BULLETPROOF CYBER LTD (05490180)
- People for BULLETPROOF CYBER LTD (05490180)
- Charges for BULLETPROOF CYBER LTD (05490180)
- More for BULLETPROOF CYBER LTD (05490180)
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) |
---|---|---|---|
28 Jul 2021 | TM01 | Termination of appointment of Roger Christopher Aylard as a director on 25 June 2021 | |
24 Jun 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
20 Apr 2021 | AP01 | Appointment of Mrs Samantha Mansour as a director on 1 March 2021 | |
26 Jan 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
28 Oct 2020 | AA01 | Current accounting period extended from 31 January 2021 to 30 April 2021 | |
06 Oct 2020 | AP01 | Appointment of Mr Jonathan Peter Foley as a director on 1 October 2020 | |
06 Oct 2020 | TM01 | Termination of appointment of Susan Elizabeth Lord as a director on 28 September 2020 | |
24 Jun 2020 | CS01 | Confirmation statement made on 24 June 2020 with updates | |
01 Jun 2020 | AP01 | Appointment of Mr Oliver Pinson-Roxburgh as a director on 1 June 2020 | |
19 May 2020 | AA01 | Previous accounting period shortened from 29 April 2020 to 31 January 2020 | |
03 Mar 2020 | MR04 | Satisfaction of charge 054901800003 in part | |
04 Feb 2020 | MR04 | Satisfaction of charge 1 in full | |
24 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
22 Jan 2020 | MR01 | Registration of charge 054901800003, created on 16 January 2020 | |
19 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
11 Nov 2019 | PSC01 | Notification of Donna Louise Boost as a person with significant control on 1 November 2019 | |
06 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 1 November 2019
|
|
03 Sep 2019 | AP03 | Appointment of Mr Gary Peter Greasby as a secretary on 1 September 2019 | |
03 Sep 2019 | TM02 | Termination of appointment of Susan Elizabeth Lord as a secretary on 1 September 2019 | |
03 Sep 2019 | AP01 | Appointment of Ms Susan Elizabeth Lord as a director on 1 September 2019 | |
05 Jul 2019 | CS01 | Confirmation statement made on 24 June 2019 with updates | |
02 Jul 2019 | AP01 | Appointment of Mr Gary Peter Greasby as a director on 1 July 2019 | |
01 Feb 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
02 Oct 2018 | TM01 | Termination of appointment of Philip Hayden as a director on 30 September 2018 | |
24 Sep 2018 | CH01 | Director's details changed for Dinesh Majrekar on 24 September 2018 |