DE FACTO 2348 LIMITED

Company number 01298292

Date	Type	Description	View / Download
30 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
30 Oct 2017	SH06	Cancellation of shares. Statement of capital on 29 September 2017 GBP 540,125.00	(4 pages)
30 Oct 2017	SH03	Purchase of own shares.	(3 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares. Buyback agreement 22/09/2010 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Oct 2017	PSC01	Notification of Ian Alexander Hemming as a person with significant control on 10 July 2017	(4 pages)
04 Oct 2017	PSC07	Cessation of Stephen Gilbert Waud as a person with significant control on 9 July 2017	(2 pages)
04 Oct 2017	PSC07	Cessation of Peter George Goodliffe as a person with significant control on 9 July 2017	(2 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares, buyback agreement 22/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Sep 2017	TM01	Termination of appointment of Tony Ward as a director on 22 September 2017	(2 pages)
27 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(3 pages)
21 Sep 2017	AP01	Appointment of Mr Christopher Berkeley Stephens as a director on 1 September 2017	(3 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(48 pages)
21 Jul 2017	AP01	Appointment of Mr Peter Lloyd Rogers as a director on 10 July 2017	(3 pages)
21 Jul 2017	AP01	Appointment of Ian Alexander Hemming as a director on 10 July 2017	(3 pages)
20 Jul 2017	TM01	Termination of appointment of Peter George Goodliffe as a director on 9 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Peter Lockhart Armitage as a director on 9 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Stephen Gilbert Waud as a director on 9 July 2017	(2 pages)
23 May 2017	CH01	Director's details changed for Mr Peter George Goodliffe on 1 May 2017	(3 pages)
16 Feb 2017	MR04	Satisfaction of charge 012982920011 in full	(4 pages)
17 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(92 pages)
23 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(38 pages)
01 Nov 2016	SH06	Cancellation of shares. Statement of capital on 30 September 2016 GBP 540,175.00	(4 pages)
01 Nov 2016	SH03	Purchase of own shares.	(3 pages)
11 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Sep 2016	AP01	Appointment of John Hunter as a director on 1 September 2016	(3 pages)