BULLETPROOF CYBER HOLDINGS LTD

15420024
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Change of particulars for director (Mr Mark Andrew Adams) 2 Buy now
22 Oct 2024 officers Appointment of secretary (Mr Christopher Diddams) 2 Buy now
18 Sep 2024 mortgage Registration of a charge 71 Buy now
03 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jun 2024 incorporation Memorandum Articles 10 Buy now
17 Jun 2024 resolution Resolution 1 Buy now
12 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2024 officers Termination of appointment of director (Nicola Suzanne Whiting) 1 Buy now
12 Jun 2024 officers Termination of appointment of director (Samantha Mansour) 1 Buy now
12 Jun 2024 officers Termination of appointment of director (Oliver Pinson-Roxburgh) 1 Buy now
12 Jun 2024 officers Termination of appointment of director (Jonathan Peter Foley) 1 Buy now
12 Jun 2024 officers Termination of appointment of director (Gary Peter Greasby) 1 Buy now
12 Jun 2024 officers Termination of appointment of secretary (Gary Peter Greasby) 1 Buy now
12 Jun 2024 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
12 Jun 2024 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2024 officers Change of particulars for director (Mrs Nicola Suzanne Whiting) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (Dinesh Shankar Majrekar) 1 Buy now
29 Feb 2024 capital Statement of capital (Section 108) 5 Buy now
29 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Feb 2024 insolvency Solvency Statement dated 16/02/24 2 Buy now
29 Feb 2024 resolution Resolution 3 Buy now
29 Feb 2024 capital Statement of capital (Section 108) 5 Buy now
29 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Feb 2024 insolvency Solvency Statement dated 15/02/24 2 Buy now
29 Feb 2024 resolution Resolution 3 Buy now
28 Feb 2024 incorporation Memorandum Articles 16 Buy now
28 Feb 2024 resolution Resolution 4 Buy now
28 Feb 2024 resolution Resolution 3 Buy now
28 Feb 2024 capital Notice of particulars of variation of rights attached to shares 4 Buy now
28 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
23 Feb 2024 officers Appointment of secretary (Mr Gary Peter Greasby) 2 Buy now
23 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2024 officers Appointment of director (Ms Nicola Suzanne Whiting) 2 Buy now
23 Feb 2024 officers Appointment of director (Mr Oliver Pinson-Roxburgh) 2 Buy now
23 Feb 2024 officers Appointment of director (Mrs Samantha Mansour) 2 Buy now
23 Feb 2024 officers Appointment of director (Mr Dinesh Shankar Majrekar) 2 Buy now
23 Feb 2024 officers Appointment of director (Mr Gary Peter Greasby) 2 Buy now
23 Feb 2024 officers Appointment of director (Mr Jonathan Peter Foley) 2 Buy now
23 Feb 2024 capital Return of Allotment of shares 3 Buy now
17 Jan 2024 incorporation Incorporation Company 10 Buy now