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DE FACTO 1731 LIMITED

Company number 07089773

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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)
24 Nov 2014	AP03	Appointment of James Anthony Kirkland as a secretary on 1 March 2014	View PDF Appointment of James Anthony Kirkland as a secretary on 1 March 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	TM01	Termination of appointment of Jonathan Mark Richards as a director on 7 November 2014	View PDF Termination of appointment of Jonathan Mark Richards as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM01	Termination of appointment of Timothy Mark Holland as a director on 7 November 2014	View PDF Termination of appointment of Timothy Mark Holland as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM01	Termination of appointment of Peter Jacobs as a director on 7 November 2014	View PDF Termination of appointment of Peter Jacobs as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Sep 2014	TM01	Termination of appointment of Mark Tindall as a director on 12 September 2014	View PDF Termination of appointment of Mark Tindall as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 9,560,500	View PDF Statement of capital following an allotment of shares on 14 August 2014 GBP 9,560,500 - link opens in a new window - 8 pages (8 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 50 pages (50 pages)
13 Mar 2014	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 52 pages (52 pages)
07 Feb 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 9,103,000	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 9,103,000 - link opens in a new window - 18 pages (18 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 9,103,000	View PDF Statement of capital following an allotment of shares on 26 September 2013 GBP 9,103,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	SH06	Cancellation of shares. Statement of capital on 1 July 2013 GBP 9,310,500	View PDF Cancellation of shares. Statement of capital on 1 July 2013 GBP 9,310,500 - link opens in a new window - 8 pages (8 pages)
10 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	TM01	Termination of appointment of Andrew Harris as a director	View PDF Termination of appointment of Andrew Harris as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
22 Jan 2013	TM02	Termination of appointment of Andrew Harris as a secretary	View PDF Termination of appointment of Andrew Harris as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2013	TM02	Termination of appointment of Andrew Harris as a secretary	View PDF Termination of appointment of Andrew Harris as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
22 Oct 2012	SH06	Cancellation of shares. Statement of capital on 22 October 2012 GBP 9,448,000	View PDF Cancellation of shares. Statement of capital on 22 October 2012 GBP 9,448,000 - link opens in a new window - 9 pages (9 pages)

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