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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)
09 Nov 2020	CH01	Director's details changed for Mr Neil Starling on 9 November 2020	View PDF Director's details changed for Mr Neil Starling on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CH01	Director's details changed for Mr David Mareels on 9 November 2020	View PDF Director's details changed for Mr David Mareels on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CH01	Director's details changed for Mr Craig Martin Hattersley on 9 November 2020	View PDF Director's details changed for Mr Craig Martin Hattersley on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	RP04AP01	Second filing for the appointment of Neil Starling as a director	View PDF Second filing for the appointment of Neil Starling as a director - link opens in a new window - 6 pages (6 pages)
22 Oct 2020	RP04AP01	Second filing for the appointment of Craig Hattersley as a director	View PDF Second filing for the appointment of Craig Hattersley as a director - link opens in a new window - 6 pages (6 pages)
23 Jul 2020	AD01	Registered office address changed from Apartment 26 Antiopa House 1 Coal Lane London SW9 8FZ United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 23 July 2020	View PDF Registered office address changed from Apartment 26 Antiopa House 1 Coal Lane London SW9 8FZ United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 23 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
16 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	MR01	Registration of charge 125703250001, created on 10 July 2020	View PDF Registration of charge 125703250001, created on 10 July 2020 - link opens in a new window - 6 pages (6 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 264.86	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 264.86 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	TM01	Termination of appointment of Ann-Louise Holding as a director on 19 June 2020	View PDF Termination of appointment of Ann-Louise Holding as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	TM02	Termination of appointment of Ann-Louise Holding as a secretary on 19 June 2020	View PDF Termination of appointment of Ann-Louise Holding as a secretary on 19 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AP01	Appointment of Mr Marcel Van Der Heijden as a director on 19 June 2020	View PDF Appointment of Mr Marcel Van Der Heijden as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of David Stanley Parkes as a director on 19 June 2020	View PDF Termination of appointment of David Stanley Parkes as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	PSC07	Cessation of Bae Systems Applied Intelligence Limited as a person with significant control on 22 June 2020	View PDF Cessation of Bae Systems Applied Intelligence Limited as a person with significant control on 22 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AP01	Appointment of Mr Neil Starling as a director on 19 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2020.	View PDF Appointment of Mr Neil Starling as a director on 19 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2020. - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom to Apartment 26 Antiopa House 1 Coal Lane London SW9 8FZ on 24 June 2020	View PDF Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom to Apartment 26 Antiopa House 1 Coal Lane London SW9 8FZ on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AP01	Appointment of Mr Craig Hattersley as a director on 19 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2020.	View PDF Appointment of Mr Craig Hattersley as a director on 19 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2020. - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AP01	Appointment of Mr David Mareels as a director on 19 June 2020	View PDF Appointment of Mr David Mareels as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-23 GBP 264.85	View PDF Incorporation Statement of capital on 2020-04-23 GBP 264.85 - link opens in a new window - 41 pages (41 pages)

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