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BULLETPROOF CYBER LTD

Company number 05490180

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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)
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
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 107.49
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