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DEFENITION LIMITED

Company number 10174619

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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)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2022	CH02	Director's details changed for Ip2Ipo Services Limited on 1 December 2021	View PDF Director's details changed for Ip2Ipo Services Limited on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC05	Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 1 December 2021	View PDF Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
18 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AD01	Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW on 30 June 2020	View PDF Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW on 30 June 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AD02	Register inspection address has been changed to Windsor House Cornwall Road Harrogate HG1 2PW	View PDF Register inspection address has been changed to Windsor House Cornwall Road Harrogate HG1 2PW - link opens in a new window - 1 page (1 page)
27 Mar 2020	AP04	Appointment of Haddleton & Co Ltd as a secretary on 3 February 2020	View PDF Appointment of Haddleton & Co Ltd as a secretary on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary on 3 February 2020	View PDF Termination of appointment of Ip2Ipo Services Limited as a secretary on 3 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages)
14 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AD01	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF United Kingdom to Nexus Discovery Way Leeds LS2 3AA on 21 March 2019	View PDF Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF United Kingdom to Nexus Discovery Way Leeds LS2 3AA on 21 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CH01	Director's details changed for Dr Jon Roland Sayers on 6 March 2019	View PDF Director's details changed for Dr Jon Roland Sayers on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 17.82	View PDF Statement of capital following an allotment of shares on 20 December 2017 GBP 17.82 - link opens in a new window - 8 pages (8 pages)
13 Sep 2017	TM01	Termination of appointment of Michael George Arnott as a director on 7 September 2017	View PDF Termination of appointment of Michael George Arnott as a director on 7 September 2017 - link opens in a new window - 1 page (1 page)

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DEFENITION LIMITED

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