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DEFF LIMITED

Company number 06875225

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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)
21 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	TM01	Termination of appointment of Suzanne Hamilton as a director on 12 December 2024	View PDF Termination of appointment of Suzanne Hamilton as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025	TM02	Termination of appointment of Jessica West as a secretary on 12 December 2024	View PDF Termination of appointment of Jessica West as a secretary on 12 December 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025	AP03	Appointment of Mrs Suzanne Hamilton as a secretary on 12 December 2024	View PDF Appointment of Mrs Suzanne Hamilton as a secretary on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	TM02	Termination of appointment of Sarah Elliott as a secretary on 12 December 2024	View PDF Termination of appointment of Sarah Elliott as a secretary on 12 December 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025	TM02	Termination of appointment of Nicholas Elliott as a secretary on 12 December 2024	View PDF Termination of appointment of Nicholas Elliott as a secretary on 12 December 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025	TM01	Termination of appointment of Alison Jane Elliott as a director on 12 December 2024	View PDF Termination of appointment of Alison Jane Elliott as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025	AP01	Appointment of Mrs Jessica Maria West as a director on 12 December 2024	View PDF Appointment of Mrs Jessica Maria West as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AP03	Appointment of Mrs Alison Elliott as a secretary on 12 December 2024	View PDF Appointment of Mrs Alison Elliott as a secretary on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC07	Cessation of Lance Charles Hamilton as a person with significant control on 12 December 2024	View PDF Cessation of Lance Charles Hamilton as a person with significant control on 12 December 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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DEFF LIMITED

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