DEFEYENE LEGAL SOLUTIONS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewChange of share class name or designation

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21/08/2521 August 2025 NewParticulars of variation of rights attached to shares

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13/08/2513 August 2025 NewChange of share class name or designation

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13/08/2513 August 2025 NewParticulars of variation of rights attached to shares

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11/08/2511 August 2025 NewAppointment of Mr Diederik Jeroen Plink as a director on 2025-08-01

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18/06/2518 June 2025 Appointment of Mr Morgan Joseph Kessous as a director on 2025-06-13

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18/06/2518 June 2025 Termination of appointment of Robel Chiappini as a director on 2025-06-13

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18/06/2518 June 2025 Appointment of Mr Feargus Antoine Macdaeid as a director on 2025-06-13

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06/06/256 June 2025 Resolutions

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06/06/256 June 2025 Memorandum and Articles of Association

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16/07/2416 July 2024 Second filing of Confirmation Statement dated 2024-06-10

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02/07/242 July 2024 Change of share class name or designation

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Particulars of variation of rights attached to shares

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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07/04/247 April 2024 Memorandum and Articles of Association

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Resolutions

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03/04/243 April 2024 Change of details for Mr Felix Nnamdi Emelifeonwu as a person with significant control on 2024-03-06

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03/04/243 April 2024 Appointment of Mr Edward Peter George Keelan as a director on 2024-03-06

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-03-21

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Change of details for Mr Felix Nnamdi Emelifeonwu as a person with significant control on 2018-08-08

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19/10/2319 October 2023 Second filing of Confirmation Statement dated 2023-07-09

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19/10/2319 October 2023 Second filing of Confirmation Statement dated 2022-07-09

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25/09/2325 September 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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03/08/233 August 2023 Confirmation statement made on 2023-07-09 with updates

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-07-03

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06/06/236 June 2023 Registered office address changed from 19 Edenvale Road Mitcham CR4 2DP United Kingdom to 2 Leman Street London E1 8FA on 2023-06-06

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06/06/236 June 2023 Registered office address changed from 2 Leman Street London E1 8FA England to 2 Leman Street Aldgate Tower London E1 8FA on 2023-06-06

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06/06/236 June 2023 Total exemption full accounts made up to 2023-04-30

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19/05/2319 May 2023 Memorandum and Articles of Association

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/09/225 September 2022 Confirmation statement made on 2022-07-09 with updates

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/10/2125 October 2021 Appointment of Mr. Robel Chiappini as a director on 2021-10-13

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17/05/2117 May 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/11/2012 November 2020 ADOPT ARTICLES 23/12/2019

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12/11/2012 November 2020 ARTICLES OF ASSOCIATION

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07/11/207 November 2020 DIRECTOR APPOINTED MR. SAMSON EHIZEMEN ESEMUEDE

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04/11/204 November 2020 04/09/20 STATEMENT OF CAPITAL GBP 175.88

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04/11/204 November 2020 04/11/20 STATEMENT OF CAPITAL GBP 179.85

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04/11/204 November 2020 23/09/20 STATEMENT OF CAPITAL GBP 179.56

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04/11/204 November 2020 16/09/20 STATEMENT OF CAPITAL GBP 179.38

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04/11/204 November 2020 14/09/20 STATEMENT OF CAPITAL GBP 179.02

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04/11/204 November 2020 10/09/20 STATEMENT OF CAPITAL GBP 178.66

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04/11/204 November 2020 09/09/20 STATEMENT OF CAPITAL GBP 177.5

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04/11/204 November 2020 07/09/20 STATEMENT OF CAPITAL GBP 176.42

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04/11/204 November 2020 03/09/20 STATEMENT OF CAPITAL GBP 175.62

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02/09/202 September 2020 02/09/20 STATEMENT OF CAPITAL GBP 172.68

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02/09/202 September 2020 01/09/20 STATEMENT OF CAPITAL GBP 171.42

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02/09/202 September 2020 28/08/20 STATEMENT OF CAPITAL GBP 169.62

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02/09/202 September 2020 27/08/20 STATEMENT OF CAPITAL GBP 169.08

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02/09/202 September 2020 25/08/20 STATEMENT OF CAPITAL GBP 167.82

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02/09/202 September 2020 22/08/20 STATEMENT OF CAPITAL GBP 167.75

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02/09/202 September 2020 20/08/20 STATEMENT OF CAPITAL GBP 167.39

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02/09/202 September 2020 19/08/20 STATEMENT OF CAPITAL GBP 167.03

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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19/05/2019 May 2020 30/04/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 27/03/20 STATEMENT OF CAPITAL GBP 165.95

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04/05/204 May 2020 27/03/20 STATEMENT OF CAPITAL GBP 165.91

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04/05/204 May 2020 23/03/20 STATEMENT OF CAPITAL GBP 165.55

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04/05/204 May 2020 04/03/20 STATEMENT OF CAPITAL GBP 163.75

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04/05/204 May 2020 19/02/20 STATEMENT OF CAPITAL GBP 163.68

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04/05/204 May 2020 19/02/20 STATEMENT OF CAPITAL GBP 163.59

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04/05/204 May 2020 17/02/20 STATEMENT OF CAPITAL GBP 163.01

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04/05/204 May 2020 13/01/20 STATEMENT OF CAPITAL GBP 162.95

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04/05/204 May 2020 02/01/20 STATEMENT OF CAPITAL GBP 144.96

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04/05/204 May 2020 23/12/19 STATEMENT OF CAPITAL GBP 144.24

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04/05/204 May 2020 27/04/20 STATEMENT OF CAPITAL GBP 166.13

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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09/08/199 August 2019 30/04/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 10/04/19 STATEMENT OF CAPITAL GBP 143.88

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 SECOND FILED SH01 - 08/08/18 STATEMENT OF CAPITAL GBP 136.69

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25/03/1925 March 2019 SUB-DIVISION 10/07/18

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08/03/198 March 2019 11/07/18 STATEMENT OF CAPITAL GBP 122.3

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08/03/198 March 2019 08/08/18 STATEMENT OF CAPITAL GBP 143.88

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02/01/192 January 2019 30/04/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 SUB-DIVISION 26/09/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / MR NNAMDI EMELIFEONWU / 29/06/2018

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NNAMDI EMELIFEONWU / 29/06/2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1712 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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