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DEFENSE.COM UK LTD

Company number 14729524

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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)
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 - 7 pages (7 pages)
01 Oct 2024	TM01	Termination of appointment of Nicola Suzanne Whiting as a director on 1 October 2024	View PDF Termination of appointment of Nicola Suzanne Whiting as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Jonathan Peter Foley as a director on 1 October 2024	View PDF Termination of appointment of Jonathan Peter Foley as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	AD01	Registered office address changed from Unit 13, Gateway 1000 Whittle Way Stevenage SG1 2FP United Kingdom to Unit H Gateway 1000 Whittle Way Stevenage SG1 2FP on 6 April 2024	View PDF Registered office address changed from Unit 13, Gateway 1000 Whittle Way Stevenage SG1 2FP United Kingdom to Unit H Gateway 1000 Whittle Way Stevenage SG1 2FP on 6 April 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	CH01	Director's details changed for Mrs Nicola Suzanne Whiting on 22 February 2024	View PDF Director's details changed for Mrs Nicola Suzanne Whiting on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of Bulletproof Cyber Holdings Ltd as a person with significant control on 16 February 2024	View PDF Cessation of Bulletproof Cyber Holdings Ltd as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC02	Notification of Defense.Com Holdings Ltd as a person with significant control on 16 February 2024	View PDF Notification of Defense.Com Holdings Ltd as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES14 ‐ £2,884,395.21 be capitalised by converting the same into 2,884,395 ordinary shares of £1.00 each. 12/02/2024	View PDF Resolutions RES14 ‐ £2,884,395.21 be capitalised by converting the same into 2,884,395 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 ‐ Sim of £2884395.21 to be capitalised 12/02/2024	View PDF Resolutions RES14 ‐ Sim of £2884395.21 to be capitalised 12/02/2024 - link opens in a new window - 2 pages (2 pages)
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)
26 Feb 2024	PSC07	Cessation of Defense.Com Cyber Ltd. as a person with significant control on 13 February 2024	View PDF Cessation of Defense.Com Cyber Ltd. as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 2,884,495	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 2,884,495 - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP01	Appointment of Ms Nicola Suzanne Whiting as a director on 24 March 2023	View PDF Appointment of Ms Nicola Suzanne Whiting as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AP01	Appointment of Mr Gary Peter Greasby as a director on 14 March 2023	View PDF Appointment of Mr Gary Peter Greasby as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	TM01	Termination of appointment of Gary Peter Greasby as a director on 14 March 2023	View PDF Termination of appointment of Gary Peter Greasby as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA01	Current accounting period extended from 31 March 2024 to 30 April 2024	View PDF Current accounting period extended from 31 March 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mrs Samantha Mansour as a director on 24 March 2023	View PDF Appointment of Mrs Samantha Mansour as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Jonathan Peter Foley as a director on 24 March 2023	View PDF Appointment of Mr Jonathan Peter Foley as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-14 GBP 100 - link opens in a new window - 27 pages (27 pages)

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DEFENSE.COM UK LTD

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