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HORNETSECURITY LIMITED

Company number 12288093

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jun 2024	MR01	Registration of charge 122880930001, created on 21 June 2024	View PDF Registration of charge 122880930001, created on 21 June 2024 - link opens in a new window - 40 pages (40 pages)
31 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CH01	Director's details changed for Mr Daniel Blank on 26 August 2022	View PDF Director's details changed for Mr Daniel Blank on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2022	CH01	Director's details changed for Daniel Blank on 25 July 2021	View PDF Director's details changed for Daniel Blank on 25 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 20/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Credit agreement 20/09/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Jan 2021	CH01	Director's details changed for Daniel Blank on 1 October 2020	View PDF Director's details changed for Daniel Blank on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Daniel Blank as a director on 1 October 2020	View PDF Appointment of Daniel Blank as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	TM01	Termination of appointment of Oliver Jurgen Dehning as a director on 23 September 2020	View PDF Termination of appointment of Oliver Jurgen Dehning as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 4 September 2020	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 4 September 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-29 GBP 100 - link opens in a new window - 8 pages (8 pages)

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HORNETSECURITY LIMITED

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