DEFENSE.COM UK LTD
| Status | ACTIVE |
| Company No. | 14729524 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2023 |
| Age | 1 year, 3 months |
| Jurisdiction | England Wales |
SUMMARY
DEFENSE.COM UK LTD is an active private limited company with number 14729524. It was incorporated 1 year, 3 months ago, on 14 March 2023. The company address is Unit H Gateway 1000 Unit H Gateway 1000, Stevenage, SG1 2FP, England.
Company Fillings
Change registered office address company with date old address new address
Date: 06 Apr 2024
Action Date: 06 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-06
Old address: Unit 13, Gateway 1000 Whittle Way Stevenage SG1 2FP United Kingdom
New address: Unit H Gateway 1000 Whittle Way Stevenage SG1 2FP
Documents
Confirmation statement with updates
Date: 17 Mar 2024
Action Date: 13 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-13
Documents
Change person director company with change date
Date: 05 Mar 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nicola Suzanne Whiting
Change date: 2024-02-22
Documents
Cessation of a person with significant control
Date: 05 Mar 2024
Action Date: 16 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bulletproof Cyber Holdings Ltd
Cessation date: 2024-02-16
Documents
Notification of a person with significant control
Date: 05 Mar 2024
Action Date: 16 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Defense.Com Holdings Ltd
Notification date: 2024-02-16
Documents
Resolution
Date: 28 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 26 Feb 2024
Action Date: 13 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bulletproof Cyber Holdings Ltd
Notification date: 2024-02-13
Documents
Cessation of a person with significant control
Date: 26 Feb 2024
Action Date: 13 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Defense.Com Cyber Ltd.
Cessation date: 2024-02-13
Documents
Capital allotment shares
Date: 21 Feb 2024
Action Date: 12 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-12
Capital : 2,884,495 GBP
Documents
Appoint person director company with name date
Date: 23 May 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Suzanne Whiting
Appointment date: 2023-03-24
Documents
Appoint person director company with name date
Date: 15 Apr 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-14
Officer name: Mr Gary Peter Greasby
Documents
Termination director company with name termination date
Date: 15 Apr 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-14
Officer name: Gary Peter Greasby
Documents
Change account reference date company current extended
Date: 13 Apr 2023
Action Date: 30 Apr 2024
Category: Accounts
Type: AA01
Made up date: 2024-03-31
New date: 2024-04-30
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-24
Officer name: Mrs Samantha Mansour
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-24
Officer name: Mr Jonathan Peter Foley
Documents
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