DEFINITION AGENCY LIMITED

Company number 06004016

Date	Type	Description	View / Download
27 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	(4 pages)
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(9 pages)
11 Jul 2024	PSC05	Change of details for Definition Group Holdings Limited as a person with significant control on 31 October 2023	(2 pages)
16 Apr 2024	TM01	Termination of appointment of Heather Mary Baker as a director on 31 March 2024	(1 page)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	(3 pages)
14 Nov 2023	TM01	Termination of appointment of Nigel Guy Howes as a director on 31 October 2023	(1 page)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages)
23 Aug 2023	TM01	Termination of appointment of James Sydney Horsley as a director on 18 August 2023	(1 page)
18 Apr 2023	TM01	Termination of appointment of Richard Andrew Stothert as a director on 22 March 2023	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 16 November 2022 with updates	(10 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 9 July 2022 GBP 645.005	(6 pages)
18 Jul 2022	PSC02	Notification of Definition Group Holdings Limited as a person with significant control on 9 July 2022	(2 pages)
18 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 18 July 2022	(2 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
18 Jul 2022	MR04	Satisfaction of charge 060040160003 in full	(1 page)
15 Jul 2022	TM01	Termination of appointment of Anthony Layton as a director on 9 July 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of Paul Philip Rose as a director on 9 July 2022	(1 page)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 608.005	(6 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
19 May 2022	AP01	Appointment of Mr James Sydney Horsley as a director on 3 April 2022	(2 pages)
05 May 2022	AP01	Appointment of Mr Richard Andrew Stothert as a director on 3 April 2022	(2 pages)
05 May 2022	AP01	Appointment of Mr Neil Michael Taylor as a director on 3 April 2022	(2 pages)
03 May 2022	MA	Memorandum and Articles of Association	(23 pages)
03 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)