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SERVERCHOICE LTD

Company number 13658798

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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)
04 Feb 2025	AP01	Appointment of Mr Anthony Sarno as a director on 31 January 2025	View PDF Appointment of Mr Anthony Sarno as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	PSC07	Cessation of Bulletproof Cyber Holdings Ltd as a person with significant control on 15 February 2024	View PDF Cessation of Bulletproof Cyber Holdings Ltd as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC02	Notification of Serverchoice Holdings Ltd as a person with significant control on 15 February 2024	View PDF Notification of Serverchoice Holdings Ltd as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of £6567980 into 6567980 ordinary shares of £1.00 each 12/02/2024	View PDF Resolutions RES14 ‐ Capitalisation of £6567980 into 6567980 ordinary shares of £1.00 each 12/02/2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of £6567980 into 6567980 ordinary shares of £1.00 each 12/02/2024	View PDF Resolutions RES14 ‐ Capitalisation of £6567980 into 6567980 ordinary shares of £1.00 each 12/02/2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC07	Cessation of Defense.Com Cyber Limited as a person with significant control on 13 February 2024	View PDF Cessation of Defense.Com Cyber Limited as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC02	Notification of Bulletproof Cyber Holdings Ltd as a person with significant control on 13 February 2024	View PDF Notification of Bulletproof Cyber Holdings Ltd as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 6,567,981	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 6,567,981 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
04 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2022	MR01	Registration of charge 136587980001, created on 8 November 2022	View PDF Registration of charge 136587980001, created on 8 November 2022 - link opens in a new window - 84 pages (84 pages)
06 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	AA01	Previous accounting period shortened from 31 October 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AP01	Appointment of Mr Gary Peter Greasby as a director on 5 May 2022	View PDF Appointment of Mr Gary Peter Greasby as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Dinesh Shankar Majrekar as a director on 5 May 2022	View PDF Appointment of Mr Dinesh Shankar Majrekar as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AD01	Registered office address changed from Unit H/J/K, Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP United Kingdom to Unit H Gateway 1000 Whittle Way Stevenage SG1 2FP on 6 May 2022	View PDF Registered office address changed from Unit H/J/K, Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP United Kingdom to Unit H Gateway 1000 Whittle Way Stevenage SG1 2FP on 6 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	PSC02	Notification of Defense.Com Cyber Limited as a person with significant control on 1 May 2022	View PDF Notification of Defense.Com Cyber Limited as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC07	Cessation of Mark Alan Boost as a person with significant control on 1 May 2022	View PDF Cessation of Mark Alan Boost as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CERTNM	Company name changed defense.com cyber LIMITED\certificate issued on 04/05/22 RES15 ‐ Change company name resolution on 2022-04-29	View PDF Company name changed defense.com cyber LIMITED\certificate issued on 04/05/22 RES15 ‐ Change company name resolution on 2022-04-29 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-04 GBP 1 - link opens in a new window - 24 pages (24 pages)

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