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SOC.OS CYBER SECURITY LTD

Company number 12570325

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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)
30 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	SH19	Statement of capital on 31 October 2022 GBP 2.9848	View PDF Statement of capital on 31 October 2022 GBP 2.9848 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2022	CAP-SS	Solvency Statement dated 28/10/22	View PDF Solvency Statement dated 28/10/22 - link opens in a new window - 1 page (1 page)
31 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 28/10/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 28/10/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 22 April 2022	View PDF Second filing of Confirmation Statement dated 22 April 2022 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	PSC02	Notification of Sophos Limited as a person with significant control on 21 April 2022	View PDF Notification of Sophos Limited as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 10 June 2022	View PDF Withdrawal of a person with significant control statement on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to The Pentagon Abingdon Science Park Abingdon Oxfordshire OX14 3YP on 8 June 2022	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to The Pentagon Abingdon Science Park Abingdon Oxfordshire OX14 3YP on 8 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	MR04	Satisfaction of charge 125703250001 in full	View PDF Satisfaction of charge 125703250001 in full - link opens in a new window - 1 page (1 page)
19 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 May 2022	RP04TM01	Second filing for the termination of Craig Hattersley as a director	View PDF Second filing for the termination of Craig Hattersley as a director - link opens in a new window - 5 pages (5 pages)
19 May 2022	RP04TM01	Second filing for the termination of Neil Starling as a director	View PDF Second filing for the termination of Neil Starling as a director - link opens in a new window - 5 pages (5 pages)
19 May 2022	RP04TM01	Second filing for the termination of David Mareels as a director	View PDF Second filing for the termination of David Mareels as a director - link opens in a new window - 5 pages (5 pages)
19 May 2022	RP04TM01	Second filing for the termination of Hussein Kanji as a director	View PDF Second filing for the termination of Hussein Kanji as a director - link opens in a new window - 5 pages (5 pages)
16 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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