DE FACTO 2348 LIMITED

Company number 01298292

Date	Type	Description	View / Download
22 Mar 2021	AP01	Appointment of Mr David John Atkins as a director on 11 March 2021	(2 pages)
10 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with updates	(14 pages)
24 Sep 2020	MA	Memorandum and Articles of Association	(36 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(66 pages)
02 Apr 2020	AP01	Appointment of Mr James Darnton as a director on 1 April 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of John Walter Paul Rajchert as a director on 27 March 2020	(1 page)
25 Mar 2020	CH01	Director's details changed for Mr John Walter Paul Rajchert on 23 March 2020	(2 pages)
14 Mar 2020	MR01	Registration of charge 012982920013, created on 2 March 2020 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(7 pages)
08 Jan 2020	AP01	Appointment of Mr John Walter Paul Rajchert as a director on 1 January 2020	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	(14 pages)
25 Jul 2019	MR04	Satisfaction of charge 7 in full	(2 pages)
01 Jul 2019	SH03	Purchase of own shares.	(3 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 05/06/2019	(36 pages)
17 Jun 2019	SH06	Cancellation of shares. Statement of capital on 5 June 2019 GBP 540,000.00	(4 pages)
20 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(50 pages)
21 Feb 2019	MR04	Satisfaction of charge 012982920012 in full	(4 pages)
18 Jan 2019	AP01	Appointment of Mr John Bernard Coghlan as a director on 14 January 2019	(2 pages)
07 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(14 pages)
05 Oct 2018	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 17 September 2018	(1 page)
26 Jul 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 100	(3 pages)
18 Jul 2018	SH06	Cancellation of shares. Statement of capital on 28 June 2018 GBP 540,025.00	(4 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Apr 2018	AA	Group of companies' accounts made up to 1 January 2018	(50 pages)
08 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(14 pages)