AON CYBER SOLUTIONS LIMITED

Company number 06005406

Date	Type	Description	View / Download
14 Dec 2023	CERTNM	Company name changed gotham digital science LTD\certificate issued on 14/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11	(3 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
28 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
04 Jan 2022	TM01	Termination of appointment of Johannes Josephus Franciscus Janssen as a director on 31 December 2021	(1 page)
03 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
15 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 200	(3 pages)
13 May 2020	PSC05	Change of details for Aon Global Holdings Limited as a person with significant control on 29 April 2020	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mr Spencer Charles Lynch on 30 January 2020	(2 pages)
29 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
30 Sep 2019	AD01	Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 30 September 2019	(1 page)
02 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Restrictions on the authorised share capital of the company be removed / companys objects be unrestricted 19/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
14 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
13 Dec 2018	AA01	Previous accounting period shortened from 6 April 2018 to 31 March 2018	(1 page)
23 Nov 2018	AP01	Appointment of Johannes Josephus Franciscus Janssen as a director on 22 November 2018	(2 pages)
22 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
21 Nov 2018	TM01	Termination of appointment of Eric Friedberg as a director on 26 October 2018	(1 page)
20 Nov 2018	AA01	Current accounting period shortened from 6 April 2019 to 31 December 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018	(1 page)