DEFENX LIMITED

08993398
THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON UNITED KINGDOM EC3M 7AF

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2024 accounts Annual Accounts 11 Buy now
15 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2024 accounts Annual Accounts 10 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2023 incorporation Memorandum Articles 45 Buy now
13 Jul 2023 resolution Resolution 1 Buy now
13 Jul 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 18 Buy now
14 Dec 2022 accounts Annual Accounts 9 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 19 Buy now
26 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
25 Apr 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2021 accounts Annual Accounts 25 Buy now
03 Jun 2021 officers Change of particulars for director (Mr Raffaele Boccardo) 2 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With Updates 14 Buy now
09 Mar 2021 accounts Annual Accounts 44 Buy now
24 Feb 2021 officers Termination of appointment of director (Simon Paul Blagden) 1 Buy now
06 Jan 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Nov 2020 mortgage Statement of release/cease from a charge 1 Buy now
16 Jun 2020 address Move Registers To Sail Company With New Address 1 Buy now
16 Jun 2020 address Change Sail Address Company With New Address 1 Buy now
15 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2020 officers Appointment of director (Giovanni Cicu) 2 Buy now
20 Mar 2020 officers Appointment of director (Mr Simon Paul Blagden) 2 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2020 officers Termination of appointment of secretary (Liam O'donoghue) 1 Buy now
17 Jan 2020 officers Termination of appointment of director (Anthony Henry Reeves) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Nicholos James Hellyer) 1 Buy now
09 Jan 2020 incorporation Re Registration Memorandum Articles 43 Buy now
09 Jan 2020 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
09 Jan 2020 resolution Resolution 2 Buy now
09 Jan 2020 change-of-name Reregistration Public To Private Company 2 Buy now
13 Sep 2019 resolution Resolution 2 Buy now
08 Aug 2019 accounts Annual Accounts 74 Buy now
26 Mar 2019 capital Return of Allotment of shares 3 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 capital Return of Allotment of shares 3 Buy now
13 Nov 2018 resolution Resolution 2 Buy now
02 Nov 2018 capital Return of Allotment of shares 3 Buy now
26 Oct 2018 accounts Annual Accounts 82 Buy now
14 Aug 2018 officers Appointment of director (Mr Giorgio Beretta) 2 Buy now
14 Aug 2018 officers Appointment of director (Mr Nicholos James Hellyer) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Philipp Nicholas Prince) 1 Buy now
18 Jul 2018 officers Termination of appointment of director (Leonard Robert Seelig) 1 Buy now
18 Jul 2018 officers Termination of appointment of director (Alessandro Poerio) 1 Buy now
08 May 2018 resolution Resolution 2 Buy now
30 Apr 2018 capital Return of Allotment of shares 3 Buy now
25 Apr 2018 officers Termination of appointment of director (Andrea Stecconi) 1 Buy now
13 Apr 2018 capital Return of Allotment of shares 3 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 capital Return of Allotment of shares 3 Buy now
24 Nov 2017 officers Change of particulars for director (Mr Andrea Stecconi) 2 Buy now
23 Nov 2017 officers Appointment of director (Mr Alessandro Poerio) 2 Buy now
22 Nov 2017 officers Termination of appointment of director (Franco Bruno Francione) 1 Buy now
25 Oct 2017 officers Change of particulars for director (Mr Philipp Nicholas Prince) 2 Buy now
24 Oct 2017 officers Change of particulars for director (Mr Leonard Robert Seelig) 2 Buy now
24 Oct 2017 officers Change of particulars for director (Mr Anthony Henry Reeves) 2 Buy now
24 Oct 2017 officers Change of particulars for director (Mr Franco Bruno Francione) 2 Buy now
06 Sep 2017 resolution Resolution 2 Buy now
05 Sep 2017 capital Return of Allotment of shares 3 Buy now
01 Sep 2017 mortgage Registration of a charge 40 Buy now
21 Aug 2017 capital Return of Allotment of shares 3 Buy now
10 Aug 2017 officers Appointment of director (Mr Raffaele Boccardo) 2 Buy now
28 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2017 capital Return of Allotment of shares 3 Buy now
27 Jul 2017 officers Appointment of secretary (Mr Liam O'donoghue) 2 Buy now
27 Jul 2017 officers Termination of appointment of secretary (David Venus & Company Llp) 1 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 capital Return of Allotment of shares 3 Buy now
11 Jul 2017 capital Return of Allotment of shares 3 Buy now
11 Jul 2017 capital Return of Allotment of shares 3 Buy now
11 Jul 2017 capital Return of Allotment of shares 3 Buy now
10 Jul 2017 accounts Annual Accounts 75 Buy now
25 May 2017 officers Appointment of director (Mr Franco Bruno Francione) 2 Buy now
11 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2017 capital Return of Allotment of shares 3 Buy now
16 Nov 2016 resolution Resolution 3 Buy now
03 Nov 2016 capital Return of Allotment of shares 3 Buy now
04 Aug 2016 capital Return of Allotment of shares 3 Buy now
06 Jul 2016 resolution Resolution 2 Buy now
29 Jun 2016 accounts Annual Accounts 60 Buy now
16 Jun 2016 officers Termination of appointment of director (Guido Branca) 1 Buy now
27 May 2016 annual-return Annual Return 9 Buy now
15 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Apr 2016 incorporation Memorandum Articles 48 Buy now
15 Apr 2016 resolution Resolution 2 Buy now
12 Apr 2016 officers Appointment of director (Mr Leonard Robert Seelig) 2 Buy now
12 Apr 2016 officers Appointment of director (Mr Anthony Henry Reeves) 2 Buy now
09 Sep 2015 officers Appointment of director (Mr Philipp Nicholas Prince) 2 Buy now
09 Sep 2015 capital Return of Allotment of shares 4 Buy now
09 Sep 2015 capital Return of Allotment of shares 4 Buy now
09 Sep 2015 capital Return of Allotment of shares 4 Buy now
08 Sep 2015 officers Appointment of corporate secretary (David Venus & Company Llp) 2 Buy now