DEFENX LIMITED

Company number 08993398

Date	Type	Description	View / Download
20 Mar 2020	AP01	Appointment of Giovanni Cicu as a director on 6 March 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Mr Simon Paul Blagden as a director on 6 March 2020	(2 pages)
25 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 24.04.2022.	(7 pages)
20 Feb 2020	PSC04	Change of details for Mr Raffaele Boccardo as a person with significant control on 6 January 2020	(2 pages)
20 Jan 2020	TM02	Termination of appointment of Liam O'donoghue as a secretary on 9 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Anthony Henry Reeves as a director on 7 January 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of Nicholos James Hellyer as a director on 7 January 2020	(1 page)
09 Jan 2020	MAR	Re-registration of Memorandum and Articles	(43 pages)
09 Jan 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
09 Jan 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To receive the audited accounts and reports of the director/approve the report on directors'/relect as a director as a director/to authorise the directors to determine the remuneration of the auditor 31/12/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(74 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 696,760.092	(3 pages)
18 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 January 2019 GBP 637,938.936	(3 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases/ otehr business 31/10/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 536,576.436	(3 pages)
26 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(82 pages)
14 Aug 2018	AP01	Appointment of Mr Giorgio Beretta as a director on 1 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Nicholos James Hellyer as a director on 1 August 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Philipp Nicholas Prince as a director on 11 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Leonard Robert Seelig as a director on 11 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Alessandro Poerio as a director on 31 May 2018	(1 page)
08 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Grant of the waiver 23/04/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)

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