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BREACHOLOGY LTD

Company number 13660085

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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)
05 Nov 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
08 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)
03 Oct 2024	CH01	Director's details changed for Mr Oliver James Gee on 1 February 2024	View PDF Director's details changed for Mr Oliver James Gee on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
06 Sep 2024	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
22 Aug 2024	CH01	Director's details changed for Mr Michael William Bateman on 15 April 2024	View PDF Director's details changed for Mr Michael William Bateman on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CH01	Director's details changed for Mr Oliver James Gee on 22 August 2024	View PDF Director's details changed for Mr Oliver James Gee on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Abdul Majid Ikbal on 24 December 2023	View PDF Director's details changed for Abdul Majid Ikbal on 24 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mr Oliver James Gee as a director on 30 January 2024	View PDF Appointment of Mr Oliver James Gee as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mr Michael William Bateman as a director on 30 January 2024	View PDF Appointment of Mr Michael William Bateman as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC02	Notification of Zenzero Solutions Limited as a person with significant control on 30 January 2024	View PDF Notification of Zenzero Solutions Limited as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC07	Cessation of Abdul Majid Ikbal as a person with significant control on 30 January 2024	View PDF Cessation of Abdul Majid Ikbal as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AD01	Registered office address changed from 12 Kimberley Road Leicester Leicestershire LE2 1LF United Kingdom to Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 6 February 2024	View PDF Registered office address changed from 12 Kimberley Road Leicester Leicestershire LE2 1LF United Kingdom to Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 6 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 3 October 2022	View PDF Second filing of Confirmation Statement dated 3 October 2022 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AAMD	Amended accounts made up to 31 October 2022	View PDF Amended accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
13 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)
28 Aug 2023	CERTNM	Company name changed synack security LTD\certificate issued on 28/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25	View PDF Company name changed synack security LTD\certificate issued on 28/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2022	CS01	03/10/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024	View PDF 03/10/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024 - link opens in a new window - 6 pages (6 pages)
04 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BREACHOLOGY LTD

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