DEFENSE.COM HOLDINGS LTD

Company Documents

DateDescription
17/07/2517 July 2025 NewTermination of appointment of Samantha Mansour as a director on 2025-07-08

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10/07/2510 July 2025 NewNotification of Viva Investment Group Ltd as a person with significant control on 2025-06-27

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10/07/2510 July 2025 NewCessation of Donna Louise Boost as a person with significant control on 2025-06-27

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10/07/2510 July 2025 NewResolutions

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10/07/2510 July 2025 NewStatement of capital following an allotment of shares on 2025-06-27

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24/04/2524 April 2025 Current accounting period extended from 2025-01-31 to 2025-04-30

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08/03/258 March 2025 Confirmation statement made on 2025-03-06 with no updates

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12/10/2412 October 2024 Memorandum and Articles of Association

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12/10/2412 October 2024 Resolutions

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01/10/241 October 2024 Termination of appointment of Jonathan Peter Foley as a director on 2024-10-01

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01/10/241 October 2024 Termination of appointment of Nicola Suzanne Whiting as a director on 2024-10-01

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with updates

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05/03/245 March 2024 Director's details changed for Mrs Nicola Suzanne Whiting on 2024-02-22

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04/03/244 March 2024 Appointment of Mr Oliver Pinson-Roxburgh as a director on 2024-02-22

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04/03/244 March 2024 Appointment of Mr Gary Peter Greasby as a director on 2024-02-22

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04/03/244 March 2024 Appointment of Mr Jonathan Peter Foley as a director on 2024-02-22

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04/03/244 March 2024 Appointment of Mrs Samantha Mansour as a director on 2024-02-22

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04/03/244 March 2024 Appointment of Mrs Nicola Suzanne Whiting as a director on 2024-02-22

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Resolutions

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29/02/2429 February 2024 Change of details for Mr Mark Alan Boost as a person with significant control on 2024-02-16

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29/02/2429 February 2024 Statement of capital following an allotment of shares on 2024-02-16

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29/02/2429 February 2024 Notification of Donna Louise Boost as a person with significant control on 2024-02-16

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17/01/2417 January 2024 Incorporation

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