DEFINITION GROUP LIMITED

14192023
ONE PARK ROW LEEDS ENGLAND LS1 5HN

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 32 Buy now
24 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2024 officers Termination of appointment of director (Heather Mary Baker) 1 Buy now
27 Mar 2024 officers Change of particulars for director (Mr Neil Michael Taylor) 2 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2023 officers Appointment of director (Mr Neil Michael Taylor) 2 Buy now
14 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2023 officers Termination of appointment of director (Nigel Guy Howes) 1 Buy now
13 Nov 2023 change-of-name Certificate Change Of Name Company 8 Buy now
13 Nov 2023 change-of-name Change Of Name Notice 2 Buy now
05 Oct 2023 accounts Annual Accounts 30 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 May 2023 resolution Resolution 4 Buy now
10 May 2023 capital Return of Allotment of shares 3 Buy now
17 Apr 2023 capital Return of purchase of own shares 3 Buy now
16 Mar 2023 resolution Resolution 4 Buy now
14 Mar 2023 capital Notice of cancellation of shares 4 Buy now
04 Aug 2022 officers Appointment of director (Mrs Claire Louise Vaughan) 2 Buy now
04 Aug 2022 officers Appointment of director (Ms Heather Baker) 2 Buy now
04 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jul 2022 incorporation Memorandum Articles 33 Buy now
18 Jul 2022 resolution Resolution 3 Buy now
15 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2022 capital Return of Allotment of shares 3 Buy now
11 Jul 2022 mortgage Registration of a charge 60 Buy now
23 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2022 incorporation Incorporation Company 22 Buy now