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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05 Dec 2024 |
AA |
Micro company accounts made up to 30 April 2024
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22 Oct 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 March 2025
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Adams on 22 October 2024
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22 Oct 2024 |
AP03 |
Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
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18 Jun 2024 |
MR04 |
Satisfaction of charge 103077360001 in full
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18 Jun 2024 |
MR04 |
Satisfaction of charge 103077360002 in full
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co name change 10/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2024 |
CERTNM |
Company name changed defense.com cyber LTD\certificate issued on 16/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-10
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12 Jun 2024 |
AD01 |
Registered office address changed from Unit H Gateway 1000, Whittle Way Stevenage SG1 2FP United Kingdom to 20 Grosvenor Place London SW1X 7HN on 12 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Oliver Pinson-Roxburgh as a director on 10 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Dinesh Shankar Majrekar as a director on 10 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Mark Alan Boost as a director on 10 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Gary Peter Greasby as a director on 10 June 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Gary Peter Greasby as a secretary on 10 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Alexander Peter Dacre as a director on 10 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Mark Andrew Adams as a director on 10 June 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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07 Jun 2023 |
CERTNM |
Company name changed bulletproof cyber LIMITED\certificate issued on 07/06/23
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RES15 ‐
Change company name resolution on 2023-06-01
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07 Jun 2023 |
CONNOT |
Change of name notice
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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17 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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16 Nov 2022 |
MR01 |
Registration of charge 103077360002, created on 8 November 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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