- Company Overview for DEFINIGEN LIMITED (07595566)
- Filing history for DEFINIGEN LIMITED (07595566)
- People for DEFINIGEN LIMITED (07595566)
- Charges for DEFINIGEN LIMITED (07595566)
- More for DEFINIGEN LIMITED (07595566)
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) |
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15 May 2024 | AP03 | Appointment of Ms Celine Gomez as a secretary on 25 April 2024 | |
14 May 2024 | CS01 | Confirmation statement made on 24 March 2024 with updates | |
01 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
11 Apr 2024 | TM02 | Termination of appointment of Emma Elizabeth Allen as a secretary on 11 April 2024 | |
18 Jan 2024 | TM01 | Termination of appointment of Ben Major George Cons as a director on 16 January 2024 | |
23 Oct 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
30 Aug 2023 | TM01 | Termination of appointment of Richard John Willock as a director on 4 August 2023 | |
02 Aug 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 June 2023
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11 Jul 2023 | TM01 | Termination of appointment of Timothy Shan Rea as a director on 27 June 2023 | |
11 Jul 2023 | AP01 | Appointment of Joanna Smart as a director on 27 June 2023 | |
08 Jul 2023 | RESOLUTIONS |
Resolutions
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14 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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30 Mar 2023 | CS01 | Confirmation statement made on 24 March 2023 with no updates | |
23 Mar 2023 | AP03 | Appointment of Mrs Emma Elizabeth Allen as a secretary on 22 March 2023 | |
23 Feb 2023 | MR01 | Registration of charge 075955660001, created on 14 February 2023 | |
17 Feb 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
24 Jan 2023 | MA | Memorandum and Articles of Association | |
24 Jan 2023 | RESOLUTIONS |
Resolutions
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29 Apr 2022 | TM01 | Termination of appointment of Ludovic Vallier as a director on 1 April 2022 | |
01 Apr 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
24 Mar 2022 | CS01 | Confirmation statement made on 24 March 2022 with updates | |
14 Jan 2022 | TM01 | Termination of appointment of Tim Allsopp as a director on 6 January 2022 | |
04 Nov 2021 | TM01 | Termination of appointment of Mark Yeo as a director on 29 October 2021 | |
12 Oct 2021 | AP01 | Appointment of Dr Christopher Kirton as a director on 11 October 2021 | |
08 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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