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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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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14 Oct 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
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23 May 2024 |
SH19 |
Statement of capital on 23 May 2024
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23 May 2024 |
SH20 |
Statement by Directors
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23 May 2024 |
CAP-SS |
Solvency Statement dated 22/05/24
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 May 2024 |
AA |
Full accounts made up to 31 March 2023
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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/04/2024.
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10 Oct 2023 |
PSC05 |
Change of details for Nortonlifelock Uk Holding Limited as a person with significant control on 4 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 4 October 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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30 Mar 2023 |
AA |
Full accounts made up to 1 April 2022
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30 May 2022 |
AA |
Full accounts made up to 2 April 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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17 Feb 2022 |
SH19 |
Statement of capital on 17 February 2022
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17 Feb 2022 |
SH20 |
Statement by Directors
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17 Feb 2022 |
CAP-SS |
Solvency Statement dated 16/02/22
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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13 Apr 2021 |
AA |
Full accounts made up to 3 April 2020
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13 Apr 2021 |
PSC07 |
Cessation of Messagelabs Limited as a person with significant control on 31 March 2021
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13 Apr 2021 |
PSC02 |
Notification of Nortonlifelock Uk Holding Limited as a person with significant control on 31 March 2021
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01 Oct 2020 |
AD01 |
Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB to 100 New Bridge Street London EC4V 6JA on 1 October 2020
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