FALANX CYBER DEFENCE LIMITED

Company number 08224292

Date	Type	Description	View / Download
24 Jun 2021	MR04	Satisfaction of charge 082242920001 in full	(4 pages)
15 Mar 2021	AA	Full accounts made up to 31 March 2020	(18 pages)
23 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
15 Jul 2020	AD01	Registered office address changed from The Blade Abbey Square Reading RG1 3BD England to The Blade Abbey Square Reading RG1 3BE on 15 July 2020	(1 page)
16 Jun 2020	MR01	Registration of charge 082242920001, created on 16 June 2020	(27 pages)
15 Jun 2020	AD01	Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS England to The Blade Abbey Square Reading RG1 3BD on 15 June 2020	(1 page)
11 Mar 2020	AP01	Appointment of Mr Michael David Read as a director on 4 March 2020	(2 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
20 Dec 2019	AP01	Appointment of Mr Richard Andrew Flood as a director on 19 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of John Robert Blamire as a director on 19 December 2019	(1 page)
26 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
07 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
27 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
27 Jul 2018	PSC05	Change of details for Falanx Group Limited as a person with significant control on 1 September 2017	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Jay David Abbott as a director on 14 March 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Ian Robert Selby as a director on 1 March 2018	(2 pages)
22 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
30 Aug 2017	AD01	Registered office address changed from Europoint Centre 5-11 Lavington Street London SE1 0NZ to Five Kings House 1 Queen Street Place London EC4R 1QS on 30 August 2017	(1 page)
16 Aug 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
23 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
09 Aug 2016	CH01	Director's details changed for Mr Jay David Abbott on 4 May 2016
16 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-29	(2 pages)
16 Jul 2016	CONNOT	Change of name notice	(2 pages)
25 May 2016	AP01	Appointment of John Blamire as a director on 4 May 2016	(3 pages)

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