DEFENX LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-11-23 with no updates

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08/11/248 November 2024 Accounts for a small company made up to 2023-12-31

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15/04/2415 April 2024 Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2024-04-15

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07/03/247 March 2024 Accounts for a small company made up to 2022-12-31

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24/11/2324 November 2023 Confirmation statement made on 2023-11-23 with updates

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Memorandum and Articles of Association

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13/07/2313 July 2023 Sub-division of shares on 2023-06-21

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01/03/231 March 2023 Confirmation statement made on 2023-02-15 with updates

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14/12/2214 December 2022 Accounts for a small company made up to 2021-12-31

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26/04/2226 April 2022 Second filing of Confirmation Statement dated 2020-02-15

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25/04/2225 April 2022 Consolidation of shares on 2022-03-24

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04/03/224 March 2022 Change of details for Mr Raffaele Boccardo as a person with significant control on 2021-02-09

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02/03/222 March 2022 Satisfaction of charge 089933980001 in full

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29/10/2129 October 2021 Full accounts made up to 2020-12-31

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25/02/2025 February 2020 Confirmation statement made on 2020-02-15 with updates

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13/09/1913 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/08/198 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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26/03/1926 March 2019 22/03/19 STATEMENT OF CAPITAL GBP 696760.092

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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08/01/198 January 2019 04/01/19 STATEMENT OF CAPITAL GBP 637938.936

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13/11/1813 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/11/182 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 536576.436

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26/10/1826 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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14/08/1814 August 2018 DIRECTOR APPOINTED MR GIORGIO BERETTA

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14/08/1814 August 2018 DIRECTOR APPOINTED MR NICHOLOS JAMES HELLYER

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIPP PRINCE

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR LEONARD SEELIG

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO POERIO

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08/05/188 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1830 April 2018 26/04/18 STATEMENT OF CAPITAL GBP 506836.26

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREA STECCONI

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13/04/1813 April 2018 10/04/18 STATEMENT OF CAPITAL GBP 237504.078

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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29/01/1829 January 2018 29/01/18 STATEMENT OF CAPITAL GBP 1402.85

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA STECCONI / 20/11/2017

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23/11/1723 November 2017 DIRECTOR APPOINTED MR ALESSANDRO POERIO

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCO FRANCIONE

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP NICHOLAS PRINCE / 24/10/2017

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ROBERT SEELIG / 24/10/2017

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HENRY REEVES / 24/10/2017

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO BRUNO FRANCIONE / 24/10/2017

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06/09/176 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/09/175 September 2017 31/08/17 STATEMENT OF CAPITAL GBP 212382.756

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089933980001

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21/08/1721 August 2017 10/08/17 STATEMENT OF CAPITAL GBP 212382.756

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10/08/1710 August 2017 DIRECTOR APPOINTED MR RAFFAELE BOCCARDO

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM

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27/07/1727 July 2017 25/07/17 STATEMENT OF CAPITAL GBP 212382.756

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27/07/1727 July 2017 APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP

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27/07/1727 July 2017 SECRETARY APPOINTED MR LIAM O'DONOGHUE

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFFAELE BOCCARDO

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11/07/1711 July 2017 03/05/17 STATEMENT OF CAPITAL GBP 211710.492

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11/07/1711 July 2017 03/07/17 STATEMENT OF CAPITAL GBP 212382.756

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11/07/1711 July 2017 03/06/17 STATEMENT OF CAPITAL GBP 211980.492

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11/07/1711 July 2017 11/04/17 STATEMENT OF CAPITAL GBP 176030496

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10/07/1710 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 DIRECTOR APPOINTED MR FRANCO BRUNO FRANCIONE

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11/05/1711 May 2017 CONSOLIDATION 11/04/17

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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25/04/1725 April 2017 11/04/17 STATEMENT OF CAPITAL GBP 176030.496

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16/11/1616 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/11/163 November 2016 26/10/16 STATEMENT OF CAPITAL GBP 155360.508

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04/08/164 August 2016 01/08/16 STATEMENT OF CAPITAL GBP 121205.508

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06/07/166 July 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/06/1629 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR GUIDO BRANCA

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27/05/1627 May 2016 11/04/16 NO MEMBER LIST

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15/04/1615 April 2016 CONSOLIDATION 12/10/15

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15/04/1615 April 2016 VARYING SHARE RIGHTS AND NAMES

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15/04/1615 April 2016 ARTICLES OF ASSOCIATION

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12/04/1612 April 2016 DIRECTOR APPOINTED MR LEONARD ROBERT SEELIG

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12/04/1612 April 2016 DIRECTOR APPOINTED MR ANTHONY HENRY REEVES

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09/09/159 September 2015 30/04/15 STATEMENT OF CAPITAL GBP 83188.635

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09/09/159 September 2015 12/07/15 STATEMENT OF CAPITAL GBP 83256.135

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09/09/159 September 2015 30/03/15 STATEMENT OF CAPITAL GBP 75426.135

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09/09/159 September 2015 DIRECTOR APPOINTED MR PHILIPP NICHOLAS PRINCE

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, HALLSWELLE HOUSE 1 HALLSWELLE ROAD, LONDON, NW11 0DH

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08/09/158 September 2015 CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP

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08/09/158 September 2015 APPOINTMENT TERMINATED, SECRETARY MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

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02/09/152 September 2015 SECOND FILING WITH MUD 11/04/15 FOR FORM AR01

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15/07/1515 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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13/07/1513 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOYCE BIGIO

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02/06/152 June 2015 11/04/15 FULL LIST AMEND

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30/05/1530 May 2015 02/04/15 STATEMENT OF CAPITAL GBP 81587.61000

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30/05/1530 May 2015 30/03/15 STATEMENT OF CAPITAL GBP 80260.11000

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28/05/1528 May 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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21/05/1521 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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02/04/152 April 2015 DIRECTOR APPOINTED MS JOYCE VICTORIA BIGIO

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17/03/1517 March 2015 22/10/14 STATEMENT OF CAPITAL GBP 76716.36

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17/03/1517 March 2015 26/11/14 STATEMENT OF CAPITAL GBP 77087.61

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17/03/1517 March 2015 23/12/14 STATEMENT OF CAPITAL GBP 77447.61

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06/03/156 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARCO MOSCHETTA

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, 1 HALLSWELLE ROAD, LONDON, NW11 0DH, ENGLAND

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27/01/1527 January 2015 APPOINTMENT TERMINATED, SECRETARY HALLSWELLE MANAGEMENT LIMITED

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27/01/1527 January 2015 CORPORATE SECRETARY APPOINTED MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

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31/10/1431 October 2014 19/09/14 STATEMENT OF CAPITAL GBP 73847.61000

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31/10/1431 October 2014 19/08/14 STATEMENT OF CAPITAL GBP 68492.61000

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31/10/1431 October 2014 13/10/14 STATEMENT OF CAPITAL GBP 74972.70000

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30/06/1430 June 2014 SUB DIVISION 03/06/2014

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16/06/1416 June 2014 SUB-DIVISION 03/06/14

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16/06/1416 June 2014 03/06/14 STATEMENT OF CAPITAL GBP 51338.61

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16/06/1416 June 2014 05/06/14 STATEMENT OF CAPITAL GBP 51578.61

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05/06/145 June 2014 AUDITORS' REPORT

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05/06/145 June 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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05/06/145 June 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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05/06/145 June 2014 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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05/06/145 June 2014 BALANCE SHEET

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05/06/145 June 2014 REREG PRI TO PLC; RES02 PASS DATE:05/06/2014

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05/06/145 June 2014 AUDITORS' STATEMENT

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04/06/144 June 2014 DIRECTOR APPOINTED MR ANDREA STECCONI

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04/06/144 June 2014 CORPORATE SECRETARY APPOINTED HALLSWELLE MANAGEMENT LIMITED

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04/06/144 June 2014 DIRECTOR APPOINTED MR MARCO MOSCHETTA

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREA STECCONI

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12/05/1412 May 2014 DIRECTOR APPOINTED MR GUIDO BRANCA

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11/04/1411 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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