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BULLETPROOF CYBER HOLDINGS LTD

Company number 15420024

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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 Feb 2024	SH19	Statement of capital on 29 February 2024 GBP 34,666,395	View PDF Statement of capital on 29 February 2024 GBP 34,666,395 - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CAP-SS	Solvency Statement dated 15/02/24	View PDF Solvency Statement dated 15/02/24 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP03	Appointment of Mr Gary Peter Greasby as a secretary on 13 February 2024	View PDF Appointment of Mr Gary Peter Greasby as a secretary on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC01	Notification of Donna Louise Boost as a person with significant control on 13 February 2024	View PDF Notification of Donna Louise Boost as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC04	Change of details for Mr Mark Alan Boost as a person with significant control on 13 February 2024	View PDF Change of details for Mr Mark Alan Boost as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Ms Nicola Suzanne Whiting as a director on 13 February 2024	View PDF Appointment of Ms Nicola Suzanne Whiting as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Oliver Pinson-Roxburgh as a director on 13 February 2024	View PDF Appointment of Mr Oliver Pinson-Roxburgh as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mrs Samantha Mansour as a director on 13 February 2024	View PDF Appointment of Mrs Samantha Mansour as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Dinesh Shankar Majrekar as a director on 13 February 2024	View PDF Appointment of Mr Dinesh Shankar Majrekar as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Gary Peter Greasby as a director on 13 February 2024	View PDF Appointment of Mr Gary Peter Greasby as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Jonathan Peter Foley as a director on 13 February 2024	View PDF Appointment of Mr Jonathan Peter Foley as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 43,554,375	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 43,554,375 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-17 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-17 GBP .01 - link opens in a new window - 10 pages (10 pages)

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BULLETPROOF CYBER HOLDINGS LTD

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