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DEFINIGEN LIMITED

Company number 07595566

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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)
12 May 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 11.1494
09 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2016 TM01 Termination of appointment of Alastair James Riddell as a director on 17 February 2016
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 8.1494
16 May 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 8.15
14 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
12 May 2014 AP01 Appointment of Mr Ernesto Giorgio Reggiani as a director
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 7.95
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2014 AP01 Appointment of Mr Marek Gumienny as a director
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 6.19
02 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
18 Nov 2013 AA01 Previous accounting period shortened from 30 April 2014 to 30 September 2013
22 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 3.5800
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 3.5600
12 Jun 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Mr Ludovic Vallier on 18 February 2013
12 Jun 2013 CH01 Director's details changed for Dr Marcus Yeo on 18 February 2013
05 Apr 2013 AD01 Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom on 5 April 2013
03 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
05 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 2.6000