DEFINITION AGENCY LIMITED

Company number 06004016

Date	Type	Description	View / Download
17 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(10 pages)
17 Nov 2020	MR04	Satisfaction of charge 1 in full	(1 page)
07 Nov 2020	PSC01	Notification of Antony Layton as a person with significant control on 25 October 2020	(2 pages)
07 Nov 2020	AP01	Appointment of Mr Andrew Holt as a director on 25 October 2020	(2 pages)
07 Nov 2020	AP01	Appointment of Mr Antony Layton as a director on 25 October 2020	(2 pages)
07 Nov 2020	SH01	Statement of capital following an allotment of shares on 25 October 2020 GBP 128.819	(6 pages)
26 Oct 2020	MR01	Registration of charge 060040160003, created on 23 October 2020	(60 pages)
22 Oct 2020	TM01	Termination of appointment of John Richard Yates as a director on 20 October 2020	(1 page)
10 Sep 2020	CH01	Director's details changed for Mr Nigel Guy Howes on 12 December 2018	(2 pages)
21 Aug 2020	AP01	Appointment of Mrs Rachel Griffin as a director on 22 July 2020	(2 pages)
15 Jun 2020	AP03	Appointment of Mrs Rachel Griffin as a secretary on 3 June 2020	(2 pages)
15 Jun 2020	TM02	Termination of appointment of Alison Jane Beattie as a secretary on 3 June 2020	(1 page)
21 Feb 2020	TM01	Termination of appointment of Sandra Hobson as a director on 13 February 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Susanna Claire Simpson as a director on 31 January 2020	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
25 Sep 2019	AP01	Appointment of Ms Sandra Hobson as a director on 18 September 2019	(2 pages)
25 Jul 2019	AD01	Registered office address changed from 104 -108 Oxford Street London W1D 1LP England to One Park Row Leeds LS1 5HN on 25 July 2019	(1 page)
29 May 2019	AD01	Registered office address changed from 37 Park Square, Leeds 37 Park Square North Leeds LS1 2NY England to 104 -108 Oxford Street London W1D 1LP on 29 May 2019	(1 page)
10 May 2019	AD01	Registered office address changed from Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ to 37 Park Square, Leeds 37 Park Square North Leeds LS1 2NY on 10 May 2019	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-07	(3 pages)
17 Dec 2018	MR04	Satisfaction of charge 2 in full	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(5 pages)
02 May 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
23 Mar 2018	AP01	Appointment of Ms Susanna Claire Simpson as a director on 10 January 2018	(2 pages)