SOC.OS CYBER SECURITY LTD

Company number 12570325

Date	Type	Description	View / Download
16 May 2022	SH08	Change of share class name or designation	(2 pages)
13 May 2022	AP01	Appointment of Ms Jacqueline Denton as a director on 12 May 2022	(2 pages)
06 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/06/2022.	(7 pages)
05 May 2022	RP04AP01	Second filing for the appointment of Mr Stuart Barry David Fillingham as a director	(3 pages)
28 Apr 2022	AP01	Appointment of Mr Stuart Barry David Fillingham as a director on 28 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2022.	(3 pages)
28 Apr 2022	TM01	Termination of appointment of Hussein Kanji as a director on 28 April 2022	(1 page)
28 Apr 2022	TM01	Termination of appointment of David Mareels as a director on 28 April 2022	(1 page)
28 Apr 2022	TM01	Termination of appointment of Neil Starling as a director on 28 April 2022	(1 page)
28 Apr 2022	TM01	Termination of appointment of Craig Martin Hattersley as a director on 28 April 2022	(1 page)
26 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	(44 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 298.48	(3 pages)
19 Apr 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Apr 2022	CH01	Director's details changed for Mr Hussein Kanji on 6 April 2022	(2 pages)
06 Apr 2022	CH01	Director's details changed for Mr Craig Martin Hattersley on 6 April 2022	(2 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	(44 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	(8 pages) Download iXBRL
14 May 2021	SH08	Change of share class name or designation	(2 pages)
30 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(5 pages)
29 Apr 2021	CH01	Director's details changed for Mr David Mareels on 16 October 2020	(2 pages)
29 Apr 2021	TM01	Termination of appointment of Marcel Van Der Heijden as a director on 29 April 2021	(1 page)
29 Apr 2021	CH01	Director's details changed for Mr Craig Martin Hattersley on 18 December 2020	(2 pages)
26 Apr 2021	AP01	Appointment of Mr Hussein Kanji as a director on 19 June 2020	(2 pages)
23 Nov 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 January 2021	(1 page)