DEFENX LIMITED

Company number 08993398

Date	Type	Description	View / Download
08 Sep 2015	TM02	Termination of appointment of Mapa Management & Administration Services Limited as a secretary on 1 September 2015	(1 page)
08 Sep 2015	AD01	Registered office address changed from , Hallswelle House 1 Hallswelle Road, London, NW11 0DH to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 8 September 2015	(1 page)
02 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 April 2015	(19 pages)
15 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Jun 2015	TM01	Termination of appointment of Joyce Victoria Bigio as a director on 28 May 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 80,565.332	(17 pages)
30 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 81,587.61000	(4 pages)
30 May 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 80,260.11000	(4 pages)
28 May 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
21 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 82,273.64 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015	(8 pages)
02 Apr 2015	AP01	Appointment of Ms Joyce Victoria Bigio as a director on 19 February 2015	(2 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 77,087.61	(4 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 77,447.61	(4 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 76,716.36	(4 pages)
06 Mar 2015	TM01	Termination of appointment of Marco Moschetta as a director on 19 February 2015	(1 page)
28 Jan 2015	AD01	Registered office address changed from , 1 Hallswelle Road, London, NW11 0DH, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 28 January 2015	(1 page)
27 Jan 2015	AP04	Appointment of Mapa Management & Administration Services Limited as a secretary on 3 June 2014	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Hallswelle Management Limited as a secretary on 3 June 2014	(1 page)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 68,492.61000	(4 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 74,972.70000	(4 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 73,847.61000	(4 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 03/06/2014	(1 page)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 51,338.61	(4 pages)
16 Jun 2014	SH02	Sub-division of shares on 3 June 2014	(5 pages)

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