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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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jul 2024 |
PSC05 |
Change of details for Definition Group Holdings Limited as a person with significant control on 31 October 2023
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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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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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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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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
TM01 |
Termination of appointment of James Sydney Horsley as a director on 18 August 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Richard Andrew Stothert as a director on 22 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2022
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18 Jul 2022 |
PSC02 |
Notification of Definition Group Holdings Limited as a person with significant control on 9 July 2022
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18 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2022
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2022 |
MR04 |
Satisfaction of charge 060040160003 in full
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15 Jul 2022 |
TM01 |
Termination of appointment of Anthony Layton as a director on 9 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Paul Philip Rose as a director on 9 July 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
AP01 |
Appointment of Mr James Sydney Horsley as a director on 3 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr Richard Andrew Stothert as a director on 3 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr Neil Michael Taylor as a director on 3 April 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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