Companies House does not verify the accuracy of the information filed

DEFIB MACHINES LIMITED

Company number 07503896

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	TM01	Termination of appointment of Joseph Davison Lawrence as a director on 8 November 2024	View PDF Termination of appointment of Joseph Davison Lawrence as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Denise Constance Armitage as a director on 8 November 2024	View PDF Termination of appointment of Denise Constance Armitage as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Christopher Edward Michael Armitage as a director on 8 November 2024	View PDF Termination of appointment of Christopher Edward Michael Armitage as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mr Benny Van Crombrugge as a director on 8 November 2024	View PDF Appointment of Mr Benny Van Crombrugge as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mr Jimmy Eriksson as a director on 8 November 2024	View PDF Appointment of Mr Jimmy Eriksson as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 10 days.
15 Nov 2024	TM02	Termination of appointment of Joseph Davison Lawrence as a secretary on 8 November 2024	View PDF Termination of appointment of Joseph Davison Lawrence as a secretary on 8 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
08 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 31 January 2021	View PDF Second filing of Confirmation Statement dated 31 January 2021 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 31 January 2024	View PDF Second filing of Confirmation Statement dated 31 January 2024 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	PSC04	Change of details for Mr Jonathan Colin Gilbert as a person with significant control on 7 October 2024	View PDF Change of details for Mr Jonathan Colin Gilbert as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC04	Change of details for Mr Jonathan Colin Gilbert as a person with significant control on 5 April 2023	View PDF Change of details for Mr Jonathan Colin Gilbert as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Christopher Edward Michael Armitage as a person with significant control on 7 October 2024	View PDF Cessation of Christopher Edward Michael Armitage as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 137,692	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 137,692 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/11/2024	View PDF Confirmation statement made on 31 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/11/2024 - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share option plan 07/11/2023	View PDF Resolutions RES13 ‐ Share option plan 07/11/2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Colin Manus Gilbert as a director on 19 July 2023	View PDF Termination of appointment of Colin Manus Gilbert as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP03	Appointment of Mr Joseph Davison Lawrence as a secretary on 19 July 2023	View PDF Appointment of Mr Joseph Davison Lawrence as a secretary on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM02	Termination of appointment of Colin Manus Gilbert as a secretary on 19 July 2023	View PDF Termination of appointment of Colin Manus Gilbert as a secretary on 19 July 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Mr Joseph Davison Lawrence as a director on 6 March 2023	View PDF Appointment of Mr Joseph Davison Lawrence as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

DEFIB MACHINES LIMITED

Filter by category