Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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12 Sep 2024 |
PSC05 |
Change of details for Forcepoint Federal Holdings Llc as a person with significant control on 12 September 2024
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04 Feb 2024 |
CERTNM |
Company name changed deep-secure LTD\certificate issued on 04/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-30
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18 Dec 2023 |
TM01 |
Termination of appointment of Roger William Bache as a director on 30 November 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Jason Facer as a director on 30 November 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr James Wallace as a director on 2 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Jason Facer as a director on 2 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Matthew Thomas Santangelo as a director on 29 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of John David Holmes Jr. as a director on 29 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Mar 2023 |
AD01 |
Registered office address changed from 420 Thames Valley Park Drive Reading, Berkshire RG6 1PT England to 1 Nimrod House Sandys Road Malvern Worcestershire WR14 1JJ on 8 March 2023
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29 Dec 2022 |
AD01 |
Registered office address changed from 420 420 Thames Valley Park Drive Reading, Berkshire RG6 1PT England to 420 Thames Valley Park Drive Reading, Berkshire RG6 1PT on 29 December 2022
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29 Dec 2022 |
AD01 |
Registered office address changed from 1 Nimrod House Sandys Road Malvern Worcestershire WR14 1JJ to 420 420 Thames Valley Park Drive Reading, Berkshire RG6 1PT on 29 December 2022
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24 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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14 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Aug 2021 |
SH08 |
Change of share class name or designation
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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02 Aug 2021 |
MR04 |
Satisfaction of charge 070052880002 in full
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29 Jul 2021 |
TM01 |
Termination of appointment of Jane Mercer as a director on 14 July 2021
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