DEFINITION GROUP LIMITED

Company number 14192023

Date	Type	Description	View / Download
16 Apr 2024	TM01	Termination of appointment of Heather Mary Baker as a director on 31 March 2024	(1 page)
27 Mar 2024	CH01	Director's details changed for Mr Neil Michael Taylor on 26 March 2024	(2 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	(6 pages)
28 Nov 2023	AP01	Appointment of Mr Neil Michael Taylor as a director on 16 November 2023	(2 pages)
14 Nov 2023	PSC07	Cessation of Nigel Guy Howes as a person with significant control on 31 October 2023	(1 page)
14 Nov 2023	TM01	Termination of appointment of Nigel Guy Howes as a director on 31 October 2023	(1 page)
13 Nov 2023	CERTNM	Company name changed definition group holdings LIMITED\certificate issued on 13/11/23 RES15 ‐ Change company name resolution on 2023-10-31	(8 pages)
13 Nov 2023	CONNOT	Change of name notice	(2 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(30 pages)
06 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	(6 pages)
20 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 2,435.41	(3 pages)
17 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
14 Mar 2023	SH06	Cancellation of shares. Statement of capital on 27 February 2023 GBP 2,178.33	(4 pages)
04 Aug 2022	AP01	Appointment of Mrs Claire Louise Vaughan as a director on 1 August 2022	(2 pages)
04 Aug 2022	AP01	Appointment of Ms Heather Baker as a director on 5 July 2022	(2 pages)
04 Aug 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	(1 page)
21 Jul 2022	MA	Memorandum and Articles of Association	(33 pages)
18 Jul 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	(3 pages)
15 Jul 2022	PSC01	Notification of Heather Baker as a person with significant control on 9 July 2022	(2 pages)
15 Jul 2022	PSC04	Change of details for Mr Nigel Guy Howes as a person with significant control on 9 July 2022	(2 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 9 July 2022 GBP 2,208.26	(3 pages)
11 Jul 2022	MR01	Registration of charge 141920230001, created on 9 July 2022	(60 pages)
23 Jun 2022	AD01	Registered office address changed from One, Park Row Leeds England LS1 4LT United Kingdom to One Park Row Leeds LS1 5HN on 23 June 2022	(1 page)