CYBER DEFENCE ALLIANCE LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 NewMemorandum and Articles of Association

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22/11/2422 November 2024 Termination of appointment of Kelly Mckillen as a director on 2024-11-21

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19/08/2419 August 2024 Accounts for a small company made up to 2023-12-31

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05/06/245 June 2024 Director's details changed for Paul Gerrard Gillen on 2024-06-05

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20/05/2420 May 2024 Appointment of Mr Fredrik Bertil Hult as a director on 2024-05-20

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01/03/241 March 2024 Appointment of Mrs Chandra Wendy Timblin as a director on 2024-02-29

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29/02/2429 February 2024 Termination of appointment of Andrew John Wray as a director on 2024-02-29

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12/02/2412 February 2024 Termination of appointment of Jamie Whitcombe-Jones as a director on 2024-01-31

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16/01/2416 January 2024 Appointment of Mr Paul Ryan as a director on 2024-01-15

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16/01/2416 January 2024 Appointment of Mr Paul Branley as a director on 2024-01-15

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12/01/2412 January 2024 Termination of appointment of Nicola O'connor as a director on 2023-12-20

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02/01/242 January 2024 Termination of appointment of Ross Adam Knapp as a director on 2023-12-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-17 with no updates

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21/11/2321 November 2023 Termination of appointment of Gary Delaney as a director on 2023-11-17

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20/11/2320 November 2023 Appointment of Ms Kelly Mckillen as a director on 2023-11-17

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14/09/2314 September 2023 Second filing for the appointment of Mr Craig Todd Rice as a director

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07/09/237 September 2023 Appointment of Mr Craig Todd Rice as a director on 2023-09-06

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31/07/2331 July 2023 Accounts for a small company made up to 2022-12-31

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24/07/2324 July 2023 Appointment of Mr Sven Schaumann as a director on 2023-07-19

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30/06/2330 June 2023 Termination of appointment of William Robert Hoffman as a director on 2023-06-30

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17/05/2317 May 2023 Director's details changed for Mr Steven Wilson on 2023-05-16

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28/11/2228 November 2022 Confirmation statement made on 2022-11-17 with no updates

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23/11/2223 November 2022 Director's details changed for Paul Gerrard Gillen on 2022-11-23

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06/10/226 October 2022 Termination of appointment of Cheryl Linda Mccuaig as a director on 2022-10-03

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06/10/226 October 2022 Appointment of Mr John Skipper as a director on 2022-10-03

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05/05/225 May 2022 Accounts for a small company made up to 2021-12-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-17 with no updates

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15/10/2115 October 2021 Appointment of Mr Jamie Whitcombe-Jones as a director on 2021-09-28

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15/10/2115 October 2021 Appointment of Mr Christopher Sean Gray as a director on 2021-10-12

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05/10/215 October 2021 Accounts for a small company made up to 2020-12-31

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15/07/2115 July 2021 Appointment of Mr William Robert Hoffman as a director on 2021-07-09

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08/07/218 July 2021 Termination of appointment of Maria Vello as a director on 2021-07-04

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08/07/218 July 2021 Termination of appointment of Carsten Fischer as a director on 2021-07-07

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11/08/2011 August 2020 DIRECTOR APPOINTED MR ROSS ADAM KNAPP

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13/07/2013 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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15/01/2015 January 2020 DIRECTOR APPOINTED MR STEVEN WILSON

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHERI MCGUIRE

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHERI FLYNN MCGUIRE / 29/11/2019

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERRARD GILLEN / 29/11/2019

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LEITH / 29/11/2019

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN FISCHER / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LEITH / 29/11/2019

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHERI FLYNN MCGUIRE / 28/11/2019

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHERI FLYNN MCGUIRE / 18/11/2019

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARIA VELLO / 18/11/2019

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29/10/1929 October 2019 ADOPT ARTICLES 16/10/2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 DIRECTOR APPOINTED MRS EMMA LEITH

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARIA VELLO / 22/11/2017

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17/11/1717 November 2017 APPOINTMENT TERMINATED, DIRECTOR BRENDAN GOODE

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17/11/1717 November 2017 DIRECTOR APPOINTED MR CARSTEN FISCHER

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CORPORATE SECRETARY APPOINTED SAMEDAY COMPANY SECRETARIAL LIMITED

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13/07/1713 July 2017 PREVSHO FROM 01/04/2017 TO 31/12/2016

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16/06/1716 June 2017 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHERIDAN / 13/04/2017

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERRARD GILLEN / 13/04/2017

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN WADE GOODE / 13/04/2017

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHERI FLYNN MCGUIRE / 13/04/2017

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARIA VELLO / 13/04/2017

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 DIRECTOR APPOINTED CHERI FLYNN MCGUIRE

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29/09/1629 September 2016 DIRECTOR APPOINTED BRENDAN WADE GOODE

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15/09/1615 September 2016 ADOPT ARTICLES 08/06/2016

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WICKS

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27/06/1627 June 2016 APPOINTMENT TERMINATED, SECRETARY JORDANS CORPORATE LAW LIMITED

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELVERSTON

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27/06/1627 June 2016 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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27/06/1627 June 2016 CURREXT FROM 31/12/2016 TO 01/04/2017

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21/06/1621 June 2016 DIRECTOR APPOINTED PAUL GERRARD GILLEN

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21/06/1621 June 2016 DIRECTOR APPOINTED ANDREW WICKS

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21/06/1621 June 2016 DIRECTOR APPOINTED DAVID SHERIDAN

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21/06/1621 June 2016 DIRECTOR APPOINTED MARIA VELLO

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20/06/1620 June 2016 CORPORATE SECRETARY APPOINTED JORDANS CORPORATE LAW LIMITED

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM

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02/12/152 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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