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DEFINITIVE GROUP LTD

Company number 15475979

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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)
17 May 2024	AD01	Registered office address changed from Unit 9 the Stables Goblands Farm Business Centre Cemetery Lane Hadlow Tonbridge TN11 0LT England to Unit 11 Park Road Industrial Estate Park Road Swanley Kent BR8 8AH on 17 May 2024	View PDF Registered office address changed from Unit 9 the Stables Goblands Farm Business Centre Cemetery Lane Hadlow Tonbridge TN11 0LT England to Unit 11 Park Road Industrial Estate Park Road Swanley Kent BR8 8AH on 17 May 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CH01	Director's details changed for Mr Billy Abrahart on 13 February 2024	View PDF Director's details changed for Mr Billy Abrahart on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Mr James Sandall on 13 February 2024	View PDF Director's details changed for Mr James Sandall on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Mr Billy Abrahart on 13 February 2024	View PDF Director's details changed for Mr Billy Abrahart on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC04	Change of details for Mr James Sandall as a person with significant control on 13 February 2024	View PDF Change of details for Mr James Sandall as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC04	Change of details for Mr Billy Abrahart as a person with significant control on 13 February 2024	View PDF Change of details for Mr Billy Abrahart as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-09 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-02-09 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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