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DEFINITION AGENCY LIMITED

Company number 06004016

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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)
08 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
19 May 2022	AP01	Appointment of Mr James Sydney Horsley as a director on 3 April 2022	View PDF Appointment of Mr James Sydney Horsley as a director on 3 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Richard Andrew Stothert as a director on 3 April 2022	View PDF Appointment of Mr Richard Andrew Stothert as a director on 3 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Neil Michael Taylor as a director on 3 April 2022	View PDF Appointment of Mr Neil Michael Taylor as a director on 3 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 3 April 2022 GBP 607.877	View PDF Statement of capital following an allotment of shares on 3 April 2022 GBP 607.877 - link opens in a new window - 7 pages (7 pages)
05 Apr 2022	MR01	Registration of charge 060040160004, created on 3 April 2022	View PDF Registration of charge 060040160004, created on 3 April 2022 - link opens in a new window - 70 pages (70 pages)
17 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 8 pages (8 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 471.391	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 471.391 - link opens in a new window - 6 pages (6 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Jun 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 - 2 pages (2 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Jun 2021	AP01	Appointment of Heather Mary Baker as a director on 25 May 2021	View PDF Appointment of Heather Mary Baker as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 471.371	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 471.371 - link opens in a new window - 7 pages (7 pages)
01 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC07	Cessation of Anthony Layton as a person with significant control on 25 May 2021	View PDF Cessation of Anthony Layton as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC07	Cessation of Nigel Guy Howes as a person with significant control on 25 May 2021	View PDF Cessation of Nigel Guy Howes as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
27 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Dec 2020	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 - 9 pages (9 pages)
04 Dec 2020	AP01	Appointment of Fiona Clare Holton as a director on 25 November 2020	View PDF Appointment of Fiona Clare Holton as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)

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DEFINITION AGENCY LIMITED

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