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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)
28 Jul 2017	PSC02	Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 June 2017	View PDF Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 June 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	PSC07	Cessation of Ip2Ipo Limited as a person with significant control on 13 June 2017	View PDF Cessation of Ip2Ipo Limited as a person with significant control on 13 June 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017	View PDF Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 21 April 2017	View PDF Director's details changed for Ip2Ipo Services Limited on 21 April 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 17.52	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 17.52 - link opens in a new window - 4 pages (4 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 14.52	View PDF Statement of capital following an allotment of shares on 8 September 2016 GBP 14.52 - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
11 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-11 GBP 10	View PDF Incorporation Statement of capital on 2016-05-11 GBP 10 - link opens in a new window - 46 pages (46 pages)

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