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GRICE DEVELOPMENTS LTD

Company number 15490428

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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)
09 Sep 2024	CERTNM	Company name changed cyberfortress solutions LTD\certificate issued on 09/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-06	View PDF Company name changed cyberfortress solutions LTD\certificate issued on 09/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-06 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 9 August 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 9 August 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC01	Notification of Matthew Grice as a person with significant control on 9 August 2024	View PDF Notification of Matthew Grice as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Matthew Grice as a director on 9 August 2024	View PDF Appointment of Mr Matthew Grice as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 41 Oldfields Road Sutton Surrey SM1 2NB on 4 September 2024	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 41 Oldfields Road Sutton Surrey SM1 2NB on 4 September 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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