CERVUS DEFENCE AND SECURITY LIMITED filing history - Find and update company information

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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)
07 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
04 Jan 2022	TM01	Termination of appointment of Christopher David Rolfs as a director on 1 January 2022	View PDF Termination of appointment of Christopher David Rolfs as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 31.37	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 31.37 - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	SH02	Sub-division of shares on 15 March 2021	View PDF Sub-division of shares on 15 March 2021 - link opens in a new window - 6 pages (6 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
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	View PDF Resolutions RES13 ‐ Sub-division 15/03/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr Christopher David Rolfs as a director on 1 July 2020	View PDF Appointment of Mr Christopher David Rolfs as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP03	Appointment of Mrs Sarah Sims as a secretary on 1 August 2020	View PDF Appointment of Mrs Sarah Sims as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2020	MR01	Registration of charge 083753490001, created on 1 July 2020	View PDF Registration of charge 083753490001, created on 1 July 2020 - link opens in a new window - 41 pages (41 pages)
06 Mar 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 05/02/2017	View PDF Second filing of Confirmation Statement dated 05/02/2017 - link opens in a new window - 7 pages (7 pages)
29 Jul 2019	SH02	Sub-division of shares on 6 June 2019	View PDF Sub-division of shares on 6 June 2019 - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES13 ‐ Sub division/written consent relating to a variation of class rights 06/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)

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