Companies House does not verify the accuracy of the information filed

Advanced company search

DEFINITION GROUP HOLDINGS LIMITED

Company number 13449342

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	TM01	Termination of appointment of Heather Mary Baker as a director on 31 March 2024	View PDF Termination of appointment of Heather Mary Baker as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Miss Heather Mary Baker as a director on 31 October 2023	View PDF Appointment of Miss Heather Mary Baker as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ 31/10/2023	View PDF Resolutions RES13 ‐ 31/10/2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CERTNM	Company name changed definition group LIMITED\certificate issued on 13/11/23 RES15 ‐ Change company name resolution on 2023-10-31	View PDF Company name changed definition group LIMITED\certificate issued on 13/11/23 RES15 ‐ Change company name resolution on 2023-10-31 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	MR01	Registration of charge 134493420001, created on 3 April 2022	View PDF Registration of charge 134493420001, created on 3 April 2022 - link opens in a new window - 70 pages (70 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-10 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-10 GBP .1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?