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DEFI ANALYTICA LTD

Company number 11251328

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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)
27 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2023	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 4 Grand Cinema Buildings Poole Road Bournemouth BH4 9DW on 30 October 2023	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 4 Grand Cinema Buildings Poole Road Bournemouth BH4 9DW on 30 October 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2023	CERTNM	Company name changed PEN4 LTD\certificate issued on 28/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26	View PDF Company name changed PEN4 LTD\certificate issued on 28/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-07 - link opens in a new window - 3 pages (3 pages)
23 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03 - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	PSC04	Change of details for Mr Lewis Edward Pena as a person with significant control on 3 September 2018	View PDF Change of details for Mr Lewis Edward Pena as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CH01	Director's details changed for Mr Lewis Edward Pena on 3 September 2018	View PDF Director's details changed for Mr Lewis Edward Pena on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 3 September 2018	View PDF Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 3 September 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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