BULLETPROOF CYBER HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Termination of appointment of Mark Alan Boost as a director on 2024-06-10 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 10/02/2510 February 2025 | Appointment of Mr Marc Smith as a director on 2025-02-10 |
| 10/02/2510 February 2025 | Termination of appointment of Mark Andrew Adams as a director on 2025-02-10 |
| 22/10/2422 October 2024 | Director's details changed for Mr Mark Andrew Adams on 2024-10-22 |
| 22/10/2422 October 2024 | Appointment of Mr Christopher Diddams as a secretary on 2024-09-02 |
| 18/09/2418 September 2024 | Registration of charge 154200240001, created on 2024-09-13 |
| 03/09/243 September 2024 | Current accounting period extended from 2025-01-31 to 2025-03-31 |
| 17/06/2417 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Memorandum and Articles of Association |
| 17/06/2417 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Termination of appointment of Gary Peter Greasby as a secretary on 2024-06-10 |
| 12/06/2412 June 2024 | Registered office address changed from Unit H Gateway 1000 Whittle Way Stevenage SG1 2FP England to 20 Grosvenor Place London SW1X 7HN on 2024-06-12 |
| 12/06/2412 June 2024 | Appointment of Mr Mark Andrew Adams as a director on 2024-06-10 |
| 12/06/2412 June 2024 | Appointment of Mr Alexander Peter Dacre as a director on 2024-06-10 |
| 12/06/2412 June 2024 | Notification of Charis Four Limited as a person with significant control on 2024-06-10 |
| 12/06/2412 June 2024 | Cessation of Mark Alan Boost as a person with significant control on 2024-06-10 |
| 12/06/2412 June 2024 | Cessation of Donna Louise Boost as a person with significant control on 2024-06-10 |
| 12/06/2412 June 2024 | Termination of appointment of Gary Peter Greasby as a director on 2024-06-10 |
| 12/06/2412 June 2024 | Termination of appointment of Jonathan Peter Foley as a director on 2024-06-10 |
| 12/06/2412 June 2024 | Termination of appointment of Oliver Pinson-Roxburgh as a director on 2024-06-10 |
| 12/06/2412 June 2024 | Termination of appointment of Samantha Mansour as a director on 2024-06-10 |
| 12/06/2412 June 2024 | Termination of appointment of Nicola Suzanne Whiting as a director on 2024-06-10 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 05/03/245 March 2024 | Termination of appointment of Dinesh Shankar Majrekar as a director on 2024-02-22 |
| 05/03/245 March 2024 | Director's details changed for Mrs Nicola Suzanne Whiting on 2024-02-22 |
| 29/02/2429 February 2024 |
| 29/02/2429 February 2024 | |
| 29/02/2429 February 2024 | |
| 29/02/2429 February 2024 | |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Statement of capital on 2024-02-29 |
| 29/02/2429 February 2024 | Statement of capital on 2024-02-29 |
| 28/02/2428 February 2024 | Change of share class name or designation |
| 28/02/2428 February 2024 | Particulars of variation of rights attached to shares |
| 28/02/2428 February 2024 | Memorandum and Articles of Association |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Notification of Donna Louise Boost as a person with significant control on 2024-02-13 |
| 23/02/2423 February 2024 | Appointment of Mr Gary Peter Greasby as a director on 2024-02-13 |
| 23/02/2423 February 2024 | Change of details for Mr Mark Alan Boost as a person with significant control on 2024-02-13 |
| 23/02/2423 February 2024 | Appointment of Mr Jonathan Peter Foley as a director on 2024-02-13 |
| 23/02/2423 February 2024 | Appointment of Mr Dinesh Shankar Majrekar as a director on 2024-02-13 |
| 23/02/2423 February 2024 | Appointment of Mr Oliver Pinson-Roxburgh as a director on 2024-02-13 |
| 23/02/2423 February 2024 | Appointment of Mrs Samantha Mansour as a director on 2024-02-13 |
| 23/02/2423 February 2024 | Statement of capital following an allotment of shares on 2024-02-13 |
| 23/02/2423 February 2024 | Appointment of Mr Gary Peter Greasby as a secretary on 2024-02-13 |
| 23/02/2423 February 2024 | Appointment of Ms Nicola Suzanne Whiting as a director on 2024-02-13 |
| 17/01/2417 January 2024 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company