DEFACTO 7812 BYRON HOLDCO LIMITED

Company number 12711753

Date	Type	Description	View / Download
19 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2022	AP01	Appointment of Mr Lance Contento as a director on 22 November 2022	(2 pages)
24 Aug 2022	AA	Accounts for a small company made up to 31 July 2021	(9 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
22 Apr 2022	AD01	Registered office address changed from Dma House 70 Margaret Street London W1W 8SS England to Dma House 12 Great Titchfield Street London W1W 8BZ on 22 April 2022	(1 page)
20 Apr 2022	AD01	Registered office address changed from 33-35 Wellington Street London WC2E 7BN England to Dma House 70 Margaret Street London W1W 8SS on 20 April 2022	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(4 pages)
21 May 2021	AD01	Registered office address changed from 41-45 the Cut London SE1 8LF England to 33-35 Wellington Street London WC2E 7BN on 21 May 2021	(1 page)
28 Oct 2020	AD01	Registered office address changed from Flat 12a 78 Cadogan Square London SW1X 0EA United Kingdom to 41-45 the Cut London SE1 8LF on 28 October 2020	(1 page)
21 Aug 2020	MA	Memorandum and Articles of Association	(34 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 1,000	(3 pages)
07 Aug 2020	PSC05	Change of details for Defacto 7812 Holdco Limited as a person with significant control on 31 July 2020	(2 pages)
07 Aug 2020	PSC02	Notification of Thcp Legacy Investment Ii S.À R.L. as a person with significant control on 31 July 2020	(2 pages)
07 Aug 2020	PSC02	Notification of Defacto 7812 Holdco Limited as a person with significant control on 9 July 2020	(2 pages)
07 Aug 2020	PSC07	Cessation of Sandeep Vyas as a person with significant control on 9 July 2020	(1 page)
04 Aug 2020	MR01	Registration of charge 127117530001, created on 31 July 2020	(41 pages)
04 Aug 2020	MR01	Registration of charge 127117530002, created on 31 July 2020	(41 pages)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 10	(11 pages)