BULLETPROOF CYBER HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 15420024 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2024 |
| Age | 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BULLETPROOF CYBER HOLDINGS LTD is an active private limited company with number 15420024. It was incorporated 4 months, 17 days ago, on 17 January 2024. The company address is Unit H Gateway 1000 Whittle Way, Stevenage, SG1 2FP, England.
Company Fillings
Confirmation statement with updates
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
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
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-22
Officer name: Dinesh Shankar Majrekar
Documents
Capital statement capital company with date currency figure
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Capital
Type: SH19
Date: 2024-02-29
Capital : 31,390,000 GBP
Documents
Legacy
Date: 29 Feb 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Feb 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/02/24
Documents
Resolution
Date: 29 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Capital
Type: SH19
Capital : 34,666,395 GBP
Date: 2024-02-29
Documents
Legacy
Date: 29 Feb 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Feb 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/02/24
Documents
Resolution
Date: 29 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 28 Feb 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Feb 2024
Category: Capital
Type: SH08
Documents
Appoint person secretary company with name date
Date: 23 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gary Peter Greasby
Appointment date: 2024-02-13
Documents
Notification of a person with significant control
Date: 23 Feb 2024
Action Date: 13 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Donna Louise Boost
Notification date: 2024-02-13
Documents
Change to a person with significant control
Date: 23 Feb 2024
Action Date: 13 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-13
Psc name: Mr Mark Alan Boost
Documents
Appoint person director company with name date
Date: 23 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Suzanne Whiting
Appointment date: 2024-02-13
Documents
Appoint person director company with name date
Date: 23 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-13
Officer name: Mr Oliver Pinson-Roxburgh
Documents
Appoint person director company with name date
Date: 23 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Samantha Mansour
Appointment date: 2024-02-13
Documents
Appoint person director company with name date
Date: 23 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dinesh Shankar Majrekar
Appointment date: 2024-02-13
Documents
Appoint person director company with name date
Date: 23 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Peter Greasby
Appointment date: 2024-02-13
Documents
Appoint person director company with name date
Date: 23 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-13
Officer name: Mr Jonathan Peter Foley
Documents
Capital allotment shares
Date: 23 Feb 2024
Action Date: 13 Feb 2024
Category: Capital
Type: SH01
Capital : 43,554,375 GBP
Date: 2024-02-13
Documents
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