Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
PSC02 |
Notification of Definition Group Limited as a person with significant control on 30 April 2024
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09 May 2024 |
PSC07 |
Cessation of Otm Group Limited as a person with significant control on 30 April 2024
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30 Apr 2024 |
SH19 |
Statement of capital on 30 April 2024
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30 Apr 2024 |
SH20 |
Statement by Directors
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30 Apr 2024 |
CAP-SS |
Solvency Statement dated 30/04/24
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Apr 2024 |
TM01 |
Termination of appointment of Heather Mary Baker as a director on 31 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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13 Jan 2024 |
PSC05 |
Change of details for Edicis Ltd as a person with significant control on 11 May 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from 9 Noel Street London W1F 8GQ England to One C/O Definition One Park Row Leeds LS1 5HN on 20 December 2023
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14 Nov 2023 |
AP01 |
Appointment of Miss Heather Mary Baker as a director on 31 October 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Nigel Guy Howes as a director on 31 October 2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment and resignation of directors be approved 31/10/2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transfer of shares on 20 october 2020 is hereby approved and ratified / directors be authorised to act and count in quorum in rlation to the transfer of the shares 26/04/2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2023 |
TM01 |
Termination of appointment of David Reginald Childs as a director on 28 April 2023
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10 May 2023 |
TM02 |
Termination of appointment of Daniel Tubbs as a secretary on 28 April 2023
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10 May 2023 |
AP01 |
Appointment of Mr Nigel Guy Howes as a director on 28 April 2023
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10 May 2023 |
AP01 |
Appointment of Ms Rachel Griffin as a director on 28 April 2023
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09 May 2023 |
MR01 |
Registration of charge 045753370004, created on 28 April 2023
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30 Mar 2023 |
MR04 |
Satisfaction of charge 045753370003 in full
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