- Company Overview for INFOSEC CLOUD LTD (06035236)
- Filing history for INFOSEC CLOUD LTD (06035236)
- People for INFOSEC CLOUD LTD (06035236)
- More for INFOSEC CLOUD LTD (06035236)
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) |
---|---|---|---|
21 Oct 2020 | AD02 | Register inspection address has been changed from 6 Elmwood, Chineham Park Crockford Lane, Chineham Basingstoke RG24 8WG England to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW | |
20 Oct 2020 | AD03 | Register(s) moved to registered inspection location 6 Elmwood, Chineham Park Crockford Lane, Chineham Basingstoke RG24 8WG | |
20 Apr 2020 | RESOLUTIONS |
Resolutions
|
|
30 Mar 2020 | AD01 | Registered office address changed from 6 Elmwood, First Floor Crockford Lane Chineham Basingstoke RG24 8WG England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 30 March 2020 | |
30 Mar 2020 | TM01 | Termination of appointment of Peter Lee Sherwood as a director on 6 March 2020 | |
30 Mar 2020 | TM02 | Termination of appointment of Peter Lee Sherwood as a secretary on 6 March 2020 | |
30 Mar 2020 | AP01 | Appointment of Mr James Jeremy Edward Fletcher as a director on 6 March 2020 | |
30 Mar 2020 | AP01 | Appointment of Mr Ralph Gilbert as a director on 6 March 2020 | |
30 Mar 2020 | AP01 | Appointment of Mr Christopher David Goodman as a director on 6 March 2020 | |
23 Mar 2020 | PSC07 | Cessation of Peter Lee Sherwood as a person with significant control on 6 March 2020 | |
23 Mar 2020 | PSC02 | Notification of Focus 4 U Ltd. as a person with significant control on 6 March 2020 | |
23 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 6 March 2020
|
|
25 Feb 2020 | CS01 | Confirmation statement made on 17 February 2020 with no updates | |
22 Dec 2019 | CH01 | Director's details changed for Mr Peter Lee Sherwood on 1 August 2019 | |
01 Nov 2019 | AD02 | Register inspection address has been changed from Unit 4 Elmwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WG United Kingdom to 6 Elmwood, Chineham Park Crockford Lane, Chineham Basingstoke RG24 8WG | |
09 Sep 2019 | PSC04 | Change of details for Mr Peter Lee Sherwood as a person with significant control on 9 September 2019 | |
22 Aug 2019 | AD01 | Registered office address changed from 6 Crockford Lane Chineham Basingstoke RG24 8WG England to 6 Elmwood, First Floor Crockford Lane Chineham Basingstoke RG24 8WG on 22 August 2019 | |
22 Aug 2019 | AD01 | Registered office address changed from Infosec Cloud 4 Elmwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WG to 6 Crockford Lane Chineham Basingstoke RG24 8WG on 22 August 2019 | |
28 Jun 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 17 February 2019 with no updates | |
05 Sep 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
26 Mar 2018 | CS01 | Confirmation statement made on 17 February 2018 with updates | |
16 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
12 Apr 2017 | SH02 | Sub-division of shares on 28 March 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates |