DEFINITUM LTD

Company number 09038470

Date	Type	Description	View / Download
26 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	(9 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
12 Nov 2015	AD01	Registered office address changed from 16 Admirals Way London E14 9XL to Churchill House Bunns Lane London NW7 2AS on 12 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Richard Tricker as a director on 18 June 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000	(5 pages)
17 Sep 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders	(5 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,000	(4 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(4 pages)
28 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 30 April 2015	(1 page)
15 Dec 2014	AD01	Registered office address changed from 3 More London Place London SE1 2RE England to 16 Admirals Way London E14 9XL on 15 December 2014	(1 page)
10 Nov 2014	AD01	Registered office address changed from 66 Emmanuel Road London SW12 0HP England to 3 More London Place London SE1 2RE on 10 November 2014	(1 page)
31 Oct 2014	AD01	Registered office address changed from 25 Deerbrook Road London SE24 9BE to 66 Emmanuel Road London SW12 0HP on 31 October 2014	(1 page)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,000	(4 pages)
30 Oct 2014	CH01	Director's details changed for Mr Richard Tricker on 30 October 2014	(2 pages)
20 Oct 2014	AD01	Registered office address changed from 64 Southwark Bridge Road London SE1 0AS England to 25 Deerbrook Road London SE24 9BE on 20 October 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Christopher Clark as a director on 1 October 2014	(2 pages)
20 Oct 2014	AP03	Appointment of Mrs Lucy Kate Reid as a secretary on 1 October 2014	(2 pages)
14 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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