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TALANOS CYBERSECURITY LIMITED

Company number 15318871

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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)
10 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Oct 2024	PSC02	Notification of Talanos Cybersecurity Holdings Limited as a person with significant control on 17 October 2024	View PDF Notification of Talanos Cybersecurity Holdings Limited as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC07	Cessation of Andrew Keneth Anthony Papastefanou as a person with significant control on 17 October 2024	View PDF Cessation of Andrew Keneth Anthony Papastefanou as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AP01	Appointment of Mr Thomas John Millar as a director on 1 July 2024	View PDF Appointment of Mr Thomas John Millar as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC04	Change of details for Mr Andrew Keneth Anthony Papastefanou as a person with significant control on 1 July 2024	View PDF Change of details for Mr Andrew Keneth Anthony Papastefanou as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Mr Andrew Keneth Anthony Papastefanou on 1 July 2024	View PDF Director's details changed for Mr Andrew Keneth Anthony Papastefanou on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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