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CERVUS DEFENCE AND SECURITY LIMITED

Company number 08375349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
03 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with updates
04 Jan 2022 TM01 Termination of appointment of Christopher David Rolfs as a director on 1 January 2022
15 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 SH10 Particulars of variation of rights attached to shares
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 31.37
22 Apr 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
24 Mar 2021 SH02 Sub-division of shares on 15 March 2021
24 Mar 2021 MA Memorandum and Articles of Association
24 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 15/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 AP01 Appointment of Mr Christopher David Rolfs as a director on 1 July 2020
08 Jan 2021 AP03 Appointment of Mrs Sarah Sims as a secretary on 1 August 2020
03 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
03 Jul 2020 MR01 Registration of charge 083753490001, created on 1 July 2020
06 Mar 2020 CS01 Confirmation statement made on 5 February 2020 with updates
18 Nov 2019 AD01 Registered office address changed from Dairy Cottage North Newnton Pewsey Wiltshire SN9 6LA England to Porton Science Park Bybrook Road Porton Down Salisbury Wiltshire SP4 0BF on 18 November 2019
14 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 05/02/2017
29 Jul 2019 SH02 Sub-division of shares on 6 June 2019
29 Jul 2019 SH08 Change of share class name or designation
29 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/written consent relating to a variation of class rights 06/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
10 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates