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DEF HOLDINGS LIMITED

Company number 09782337

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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)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
23 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	AP01	Appointment of Mr David Frame as a director on 15 June 2016	View PDF Appointment of Mr David Frame as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AP01	Appointment of Mrs Emma Marie Frame as a director on 15 June 2016	View PDF Appointment of Mrs Emma Marie Frame as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	MR01	Registration of charge 097823370001, created on 15 June 2016	View PDF Registration of charge 097823370001, created on 15 June 2016 - link opens in a new window - 45 pages (45 pages)
06 Oct 2015	AA01	Current accounting period shortened from 30 June 2016 to 28 February 2016	View PDF Current accounting period shortened from 30 June 2016 to 28 February 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA01	Current accounting period shortened from 30 September 2016 to 30 June 2016	View PDF Current accounting period shortened from 30 September 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-17 GBP 88	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-17 GBP 88 - link opens in a new window - 7 pages (7 pages)

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