THE BUNKER SECURE HOSTING LIMITED

Company Documents

Date	Description
17/06/2517 June 2025 New	Confirmation statement made on 2025-06-12 with no updates View Document
15/04/2515 April 2025	Registration of charge 058437170009, created on 2025-04-04 View Document
09/04/259 April 2025	Registration of charge 058437170008, created on 2025-04-04 View Document
20/12/2420 December 2024	Accounts for a dormant company made up to 2023-12-30 View Document
11/10/2411 October 2024	Registration of charge 058437170007, created on 2024-10-08 View Document
09/10/249 October 2024	Satisfaction of charge 058437170004 in full View Document
09/10/249 October 2024	Satisfaction of charge 058437170002 in full View Document
09/10/249 October 2024	Satisfaction of charge 058437170006 in full View Document
27/09/2427 September 2024	Cessation of The Bunker Secure Hosting Limited as a person with significant control on 2020-05-26 View Document
09/08/249 August 2024	Confirmation statement made on 2024-06-12 with no updates View Document
08/07/248 July 2024	Appointment of Mrs Emily Catherine Rees as a director on 2024-07-07 View Document
30/12/2330 December 2023	Annual accounts for year ending 30 Dec 2023 View Accounts
21/12/2321 December 2023	Registration of charge 058437170005, created on 2023-12-20 View Document
21/12/2321 December 2023	Registration of charge 058437170006, created on 2023-12-20 View Document
13/09/2313 September 2023	Accounts for a dormant company made up to 2022-12-30 View Document
18/07/2318 July 2023	Confirmation statement made on 2023-06-12 with no updates View Document
30/12/2230 December 2022	Annual accounts for year ending 30 Dec 2022 View Accounts
30/12/2130 December 2021	Annual accounts for year ending 30 Dec 2021 View Accounts
23/12/2123 December 2021	Accounts for a dormant company made up to 2020-12-30 View Document
17/06/2117 June 2021	Confirmation statement made on 2021-06-12 with no updates View Document
23/03/2123 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
30/12/2030 December 2020	Annual accounts for year ending 30 Dec 2020 View Accounts
23/12/2023 December 2020	PREVSHO FROM 31/12/2019 TO 30/12/2019 View Document
09/07/209 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYBERFORT LIMITED View Document
09/07/209 July 2020	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES View Document
09/07/209 July 2020	CESSATION OF THE BUNKER SECURE HOSTING LIMITED AS A PSC View Document
02/06/202 June 2020	COMPANY NAME CHANGED THE BUNKER NOMINEES LIMITED CERTIFICATE ISSUED ON 02/06/20 View Document
17/02/2017 February 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID JAY View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/08/1929 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
16/07/1916 July 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View Document
09/05/199 May 2019	APPOINTMENT TERMINATED, DIRECTOR PHILIP BINDLEY View Document
14/03/1914 March 2019	REGISTRATION OF A CHARGE / CHARGE CODE 058437170004 View Document
13/03/1913 March 2019	REGISTRATION OF A CHARGE / CHARGE CODE 058437170003 View Document
26/02/1926 February 2019	DIRECTOR APPOINTED MR DAVID EDWARD JAY View Document
26/02/1926 February 2019	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
01/10/181 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
25/06/1825 June 2018	CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View Document
05/10/175 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
26/09/1726 September 2017	DIRECTOR APPOINTED MR ADRIAN HOWE View Document
22/09/1722 September 2017	APPOINTMENT TERMINATED, SECRETARY ANDREAS THEODOROU View Document
22/09/1722 September 2017	DIRECTOR APPOINTED MR PHILIP NEIL BINDLEY View Document
22/09/1722 September 2017	DIRECTOR APPOINTED MR SIMON PAUL JONES View Document

22/09/1722 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BUNKER SECURE HOSTING LIMITED View Document
22/09/1722 September 2017	APPOINTMENT TERMINATED, DIRECTOR PEREGRINE NEWTON View Document
22/09/1722 September 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH View Document
22/09/1722 September 2017	APPOINTMENT TERMINATED, DIRECTOR JEAN BROUSSE DE GERSIGNY View Document
20/07/1720 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BUNKER SECURE HOSTING LIMITED View Document
13/07/1713 July 2017	REGISTRATION OF A CHARGE / CHARGE CODE 058437170002 View Document
11/07/1711 July 2017	REGISTRATION OF A CHARGE / CHARGE CODE 058437170001 View Document
27/06/1727 June 2017	CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES View Document
13/10/1613 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
11/07/1611 July 2016	Annual return made up to 12 June 2016 with full list of shareholders View Document
16/09/1516 September 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
16/06/1516 June 2015	Annual return made up to 12 June 2015 with full list of shareholders View Document
08/10/148 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
16/07/1416 July 2014	Annual return made up to 12 June 2014 with full list of shareholders View Document
17/04/1417 April 2014	AUDITOR'S RESIGNATION View Document
04/10/134 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
08/07/138 July 2013	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREAS THEODOROU / 12/06/2013 View Document
08/07/138 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 12/06/2013 View Document
08/07/138 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE MINOT NEWTON / 12/06/2013 View Document
08/07/138 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUP BROUSSE DE GERSIGNY / 12/06/2013 View Document
08/07/138 July 2013	Annual return made up to 12 June 2013 with full list of shareholders View Document
13/09/1213 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
03/07/123 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUP BROUSSE DE GERSIGNY / 13/06/2011 View Document
03/07/123 July 2012	Annual return made up to 12 June 2012 with full list of shareholders View Document
08/07/118 July 2011	12/06/11 NO CHANGES View Document
10/05/1110 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
20/10/1020 October 2010	DISS40 (DISS40(SOAD)) View Document
19/10/1019 October 2010	12/06/10 NO CHANGES View Document
12/10/1012 October 2010	FIRST GAZETTE View Document
12/05/1012 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
23/07/0923 July 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View Document
06/06/096 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
30/10/0830 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
22/09/0822 September 2008	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View Document
23/07/0723 July 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
20/06/0720 June 2007	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View Document
09/08/069 August 2006	NEW DIRECTOR APPOINTED View Document
09/08/069 August 2006	NEW SECRETARY APPOINTED View Document
09/08/069 August 2006	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View Document
09/08/069 August 2006	SECRETARY RESIGNED View Document
26/06/0626 June 2006	NEW DIRECTOR APPOINTED View Document
26/06/0626 June 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/06/0620 June 2006	SECRETARY RESIGNED View Document
20/06/0620 June 2006	DIRECTOR RESIGNED View Document
12/06/0612 June 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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