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DEFENSE.COM HOLDINGS LTD

Company number 15422138

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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)
12 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Oct 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 - 4 pages (4 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 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 5 pages (5 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)
04 Mar 2024	AP01	Appointment of Mrs Nicola Suzanne Whiting as a director on 22 February 2024	View PDF Appointment of Mrs Nicola Suzanne Whiting as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mr Oliver Pinson-Roxburgh as a director on 22 February 2024	View PDF Appointment of Mr Oliver Pinson-Roxburgh as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mrs Samantha Mansour as a director on 22 February 2024	View PDF Appointment of Mrs Samantha Mansour as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mr Jonathan Peter Foley as a director on 22 February 2024	View PDF Appointment of Mr Jonathan Peter Foley as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mr Gary Peter Greasby as a director on 22 February 2024	View PDF Appointment of Mr Gary Peter Greasby as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 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)
29 Feb 2024	PSC01	Notification of Donna Louise Boost as a person with significant control on 16 February 2024	View PDF Notification of Donna Louise Boost as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC04	Change of details for Mr Mark Alan Boost as a person with significant control on 16 February 2024	View PDF Change of details for Mr Mark Alan Boost as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 3,276,395	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 3,276,395 - 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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