DEFAQTO GROUP LIMITED

Company number 05442706

Date	Type	Description	View / Download
10 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
03 Apr 2019	AP01	Appointment of Mr Gareth Richard Hague as a director on 21 March 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Matthew Lloyd Timmins as a director on 21 March 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Neil Martin Stevens as a director on 21 March 2019	(2 pages)
27 Mar 2019	MR01	Registration of charge 054427060007, created on 25 March 2019	(10 pages)
25 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
25 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	(21 pages)
04 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
06 Dec 2017	MR01	Registration of charge 054427060006, created on 1 December 2017	(54 pages)
28 Apr 2017	AA	Group of companies' accounts made up to 31 July 2016	(23 pages)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with no updates	(3 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
28 Apr 2016	AA	Group of companies' accounts made up to 31 July 2015	(25 pages)
09 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,398,912	(7 pages)
19 May 2015	TM02	Termination of appointment of Peter Vernon Charles Cass as a secretary on 19 May 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Russell George Healey as a director on 30 March 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Patrick Nigel Christopher Gale as a director on 30 March 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Llewellyn Richard Dodds John as a director on 30 March 2015	(1 page)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(106 pages)
13 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 31 July 2015	(1 page)
04 Apr 2015	MR01	Registration of charge 054427060005, created on 30 March 2015	(60 pages)
02 Apr 2015	MR01	Registration of charge 054427060004, created on 30 March 2015	(53 pages)
05 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
13 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,398,162 Statement of capital on 2014-11-13 GBP 1,398,162	(8 pages)
04 Jul 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,398,162	(8 pages)