CYBER DEFENCE ALLIANCE LIMITED

Company number 09899234

Date	Type	Description	View / Download
01 Sep 2017	AP04	Appointment of Sameday Company Secretarial Limited as a secretary on 1 September 2017	(2 pages)
13 Jul 2017	AA01	Previous accounting period shortened from 1 April 2017 to 31 December 2016	(1 page)
16 Jun 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 7 June 2017	(1 page)
13 Apr 2017	CH01	Director's details changed for David Sheridan on 13 April 2017	(2 pages)
13 Apr 2017	CH01	Director's details changed for Cheri Flynn Mcguire on 13 April 2017	(2 pages)
13 Apr 2017	CH01	Director's details changed for Maria Vello on 13 April 2017	(2 pages)
13 Apr 2017	CH01	Director's details changed for Brendan Wade Goode on 13 April 2017	(2 pages)
13 Apr 2017	CH01	Director's details changed for Paul Gerrard Gillen on 13 April 2017	(2 pages)
24 Mar 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 65a Basinghall Street London EC2V 5DZ on 24 March 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 17 November 2016 with updates	(4 pages)
03 Oct 2016	AP01	Appointment of Cheri Flynn Mcguire as a director on 20 September 2016	(2 pages)
29 Sep 2016	AP01	Appointment of Brendan Wade Goode as a director on 20 September 2016	(2 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Jul 2016	TM01	Termination of appointment of Andrew Wicks as a director on 4 July 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Nicholas Edward Taylor Elverston as a director on 8 June 2016	(1 page)
27 Jun 2016	TM02	Termination of appointment of Jordans Corporate Law Limited as a secretary on 8 June 2016	(1 page)
27 Jun 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2016	(2 pages)
27 Jun 2016	AA01	Current accounting period extended from 31 December 2016 to 1 April 2017	(1 page)
21 Jun 2016	AP01	Appointment of Paul Gerrard Gillen as a director on 8 June 2016	(3 pages)
21 Jun 2016	AP01	Appointment of Maria Vello as a director on 8 June 2016	(3 pages)
21 Jun 2016	AP01	Appointment of Andrew Wicks as a director on 8 June 2016	(3 pages)
21 Jun 2016	AP01	Appointment of David Sheridan as a director on 8 June 2016	(3 pages)
20 Jun 2016	AP04	Appointment of Jordans Corporate Law Limited as a secretary on 8 June 2016	(3 pages)
20 Jun 2016	AD01	Registered office address changed from Exchange House Primrose Street London EC2A 2EG United Kingdom to 20-22 Bedford Row London WC1R 4JS on 20 June 2016	(2 pages)
02 Dec 2015	NEWINC	Incorporation	(14 pages)