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DFINE GLOBAL SERVICES LTD

Company number 14942970

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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)
29 Jan 2025	CH01	Director's details changed for Mr Ben Taylor on 29 January 2025	View PDF Director's details changed for Mr Ben Taylor on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	CH01	Director's details changed for Mr Dave Eaton on 29 January 2025	View PDF Director's details changed for Mr Dave Eaton on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT to Pavilion Club 96 Kensington High Street London W8 4SG on 29 January 2025	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT to Pavilion Club 96 Kensington High Street London W8 4SG on 29 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	PSC05	Change of details for Dfine Group Limited as a person with significant control on 29 January 2025	View PDF Change of details for Dfine Group Limited as a person with significant control on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CH01	Director's details changed for Mr Dave Eaton on 17 October 2024	View PDF Director's details changed for Mr Dave Eaton on 17 October 2024 - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 14 November 2024	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 14 November 2024 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	CH01	Director's details changed for Mr Ben Taylor on 17 October 2024	View PDF Director's details changed for Mr Ben Taylor on 17 October 2024 - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	PSC05	Change of details for Dfine Group Limited as a person with significant control on 17 October 2024	View PDF Change of details for Dfine Group Limited as a person with significant control on 17 October 2024 - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	RP09	Address of officer Mr Ben Taylor changed to 14942970 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 October 2024	View PDF Address of officer Mr Ben Taylor changed to 14942970 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	RP09	Address of officer Mr Dave Eaton changed to 14942970 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 October 2024	View PDF Address of officer Mr Dave Eaton changed to 14942970 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 October 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CERTNM	Company name changed prime london agents LTD\certificate issued on 17/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-16	View PDF Company name changed prime london agents LTD\certificate issued on 17/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-16 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AP01	Appointment of Mr Dave Eaton as a director on 1 July 2024	View PDF Appointment of Mr Dave Eaton as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	PSC05	Change of details for Taylor Maximus Group Ltd as a person with significant control on 8 February 2024	View PDF Change of details for Taylor Maximus Group Ltd as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CH01	Director's details changed for Mr Ben Taylor on 18 June 2024	View PDF Director's details changed for Mr Ben Taylor on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AD01	Registered office address changed from 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ England to 85 Great Portland Street London W1W 7LT on 8 February 2024	View PDF Registered office address changed from 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ England to 85 Great Portland Street London W1W 7LT on 8 February 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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