ASSURED DATA PROTECTION TOPCO LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Previous accounting period shortened from 2025-01-31 to 2025-01-30

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23/05/2523 May 2025 Previous accounting period extended from 2024-09-30 to 2025-01-31

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17/11/2417 November 2024 Memorandum and Articles of Association

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17/11/2417 November 2024 Resolutions

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17/11/2417 November 2024 Resolutions

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05/11/245 November 2024 Termination of appointment of James Matthew Smallridge as a director on 2024-10-29

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05/11/245 November 2024 Satisfaction of charge 151167250001 in full

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05/11/245 November 2024 Notification of Oakley Arabian Bidco Limited as a person with significant control on 2024-10-24

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05/11/245 November 2024 Withdrawal of a person with significant control statement on 2024-11-05

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15/10/2415 October 2024 Confirmation statement made on 2024-09-04 with updates

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10/10/2410 October 2024 Director's details changed for Stacy Hayes on 2023-10-06

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Memorandum and Articles of Association

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-10-06

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19/10/2319 October 2023 Appointment of Andrew Eva as a director on 2023-10-06

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19/10/2319 October 2023 Appointment of Stacy Hayes as a director on 2023-10-06

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19/10/2319 October 2023 Appointment of Mr Simon Edward Chappell as a director on 2023-10-06

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19/10/2319 October 2023 Appointment of Robert Thomas Mackle as a director on 2023-10-06

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19/10/2319 October 2023 Appointment of Stewart Parkin as a director on 2023-10-06

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09/10/239 October 2023 Registration of charge 151167250001, created on 2023-10-06

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05/09/235 September 2023 Incorporation

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