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 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB
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05 Aug 2024 |
AD02 |
Register inspection address has been changed to Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB
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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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11 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Samuel James Forrester Sorrell as a director on 29 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mrs Shahnaz Latif as a director on 29 November 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Point 3 Haywood Road Warwick CV34 5AH on 31 January 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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05 Dec 2022 |
SH02 |
Sub-division of shares on 1 December 2022
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05 Dec 2022 |
SH08 |
Change of share class name or designation
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-divided 01/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Christopher Ellis Metcalfe as a director on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mrs Heather Marie Green as a director on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr John Paul Kimpton as a director on 1 December 2022
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02 Dec 2022 |
PSC02 |
Notification of Telent Technology Services Limited as a person with significant control on 1 December 2022
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02 Dec 2022 |
PSC07 |
Cessation of Paul Rose as a person with significant control on 1 December 2022
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02 Dec 2022 |
PSC07 |
Cessation of Shannon Turney Simpson as a person with significant control on 1 December 2022
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02 Dec 2022 |
PSC01 |
Notification of Paul Rose as a person with significant control on 14 December 2021
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02 Dec 2022 |
PSC04 |
Change of details for Mr Shannon Turney Simpson as a person with significant control on 14 December 2021
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26 Sep 2022 |
CERTNM |
Company name changed parabellum cyber defence LTD\certificate issued on 26/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-22
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