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DEFINITION AGENCY LIMITED

Company number 06004016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 127.819
18 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 TM01 Termination of appointment of Sean Lippell as a director on 28 February 2017
03 Mar 2017 AP01 Appointment of Mr Paul Philip Rose as a director on 1 March 2017
03 Jan 2017 TM01 Termination of appointment of Peter George Davenport as a director on 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
01 Jul 2016 AA Full accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 112.642
02 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2015 SH06 Cancellation of shares. Statement of capital on 1 June 2015
  • GBP 112.642
02 Jul 2015 SH03 Purchase of own shares.
06 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 TM01 Termination of appointment of Patrick Rose as a director on 31 December 2014
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 119.044
24 Nov 2014 CH01 Director's details changed for Mr Peter George Davenport on 10 January 2013
20 Mar 2014 AA Accounts for a small company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 119.044
15 Aug 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
17 Dec 2012 CH03 Secretary's details changed for Alison Jane Beattie on 12 October 2012
08 Jun 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders