DEFAQTO LTD

Company number 02870220

Date	Type	Description	View / Download
16 Apr 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
10 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
03 Apr 2019	AP01	Appointment of Mr Gareth Richard Hague as a director on 21 March 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Matthew Lloyd Timmins as a director on 21 March 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Neil Martin Stevens as a director on 21 March 2019	(2 pages)
27 Mar 2019	MR01	Registration of charge 028702200010, created on 25 March 2019	(10 pages)
21 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
26 Apr 2018	AA	Full accounts made up to 31 July 2017	(24 pages)
06 Dec 2017	MR01	Registration of charge 028702200009, created on 1 December 2017	(54 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
28 Apr 2017	AA	Full accounts made up to 31 July 2016	(26 pages)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
28 Apr 2016	AA	Full accounts made up to 31 July 2015	(25 pages)
09 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	(4 pages)
19 May 2015	TM02	Termination of appointment of Peter Vernon Charles Cass as a secretary on 19 May 2015	(1 page)
24 Apr 2015	MA	Memorandum and Articles of Association	(25 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Document approval 30/03/2015	(3 pages)
13 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 31 July 2015	(1 page)
04 Apr 2015	MR01	Registration of charge 028702200008, created on 30 March 2015	(60 pages)
02 Apr 2015	MR01	Registration of charge 028702200007, created on 30 March 2015	(53 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(23 pages)
13 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2	(4 pages)
07 Jan 2014	AA	Full accounts made up to 31 March 2013	(23 pages)
09 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-09 GBP 2	(4 pages)
27 Aug 2013	AD01	Registered office address changed from Financial Research Centre Haddenham Business Park Thame Road Haddenham Aylesbury Buckinghamshire HP17 8LJ on 27 August 2013	(1 page)