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DEFI PROPERTY LIMITED

Company number 12795899

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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)
24 Sep 2024 CH01 Director's details changed for Mr David Neil Ahier on 24 September 2024
24 Sep 2024 CH01 Director's details changed for Ms Rajvinder Kaur Chana on 24 September 2024
24 Sep 2024 AP01 Appointment of Mr David Neil Ahier as a director on 24 September 2024
08 Jul 2024 CERTNM Company name changed action 8 property uk LIMITED\certificate issued on 08/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-06
06 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
30 May 2024 PSC04 Change of details for Ms Rajvinder Kaur Chana as a person with significant control on 30 May 2024
30 May 2024 PSC07 Cessation of Action 8 Holdings Limited as a person with significant control on 30 May 2024
30 May 2024 AA Micro company accounts made up to 31 August 2023
09 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
12 May 2023 AA Micro company accounts made up to 31 August 2022
06 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with updates
26 May 2022 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 26 May 2022
19 May 2022 AA Micro company accounts made up to 31 August 2021
08 Nov 2021 PSC07 Cessation of Dinesh Kumar Patel as a person with significant control on 1 November 2021
08 Nov 2021 TM01 Termination of appointment of Dinesh Kumar Patel as a director on 1 November 2021
08 Nov 2021 AD01 Registered office address changed from 11 West Road Ipswich IP3 9FF England to Kemp House 152 - 160 City Road London EC1V 2NX on 8 November 2021
05 Oct 2021 PSC04 Change of details for Mr Dinesh Kumar Patel as a person with significant control on 1 October 2021
05 Oct 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
08 Sep 2021 PSC01 Notification of Rajvinder Kaur Chana as a person with significant control on 1 September 2021
08 Sep 2021 AP01 Appointment of Ms Rajvinder Kaur Chana as a director on 1 September 2021
07 Sep 2021 TM01 Termination of appointment of David Niel Ahier as a director on 31 August 2021
07 Sep 2021 PSC07 Cessation of David Niel Ahier as a person with significant control on 31 August 2021
09 Aug 2021 CH01 Director's details changed for Mr Dinesh Kumar Patel on 1 August 2021
29 Apr 2021 PSC01 Notification of David Niel Ahier as a person with significant control on 15 April 2021
29 Apr 2021 PSC01 Notification of Dinesh Kumar Patel as a person with significant control on 15 April 2021