DEFENITION LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with updates

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16/02/2416 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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10/02/2210 February 2022 Micro company accounts made up to 2021-05-31

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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27/03/2027 March 2020 APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED

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27/03/2027 March 2020 SAIL ADDRESS CREATED

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27/03/2027 March 2020 CORPORATE SECRETARY APPOINTED HADDLETON & CO LTD

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF UNITED KINGDOM

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR JON ROLAND SAYERS / 06/03/2019

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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14/02/1814 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/01/1822 January 2018 20/12/17 STATEMENT OF CAPITAL GBP 17.82

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNOTT

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO PORTFOLIO (GP) LIMITED

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28/07/1728 July 2017 CESSATION OF IP2IPO LIMITED AS A PSC

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24/05/1724 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017

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24/05/1724 May 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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18/01/1718 January 2017 19/12/16 STATEMENT OF CAPITAL GBP 17.52

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07/10/167 October 2016 08/09/16 STATEMENT OF CAPITAL GBP 14.52

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30/09/1630 September 2016 ADOPT ARTICLES 08/09/2016

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11/05/1611 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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