Defenx Plc

About

Registered Number: 08993398

Date of Incorporation: 11/04/2014 (10 years and 1 month ago)

Company Status: Active

Registered Address: 5 Fleet Place, London, EC4M 7RD,

Based in London, Defenx Ltd was founded on 11 April 2014, it's status is listed as "Active". The companies directors are Beretta, Giorgio, Boccardo, Raffaele, Cicu, Giovanni, O'donoghue, Liam, Bigio, Joyce Victoria, Francione, Franco Bruno, Moschetta, Marco, Poerio, Alessandro, Prince, Philipp Nicholas, Stecconi, Andrea. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BERETTA, Giorgio	01 August 2018	-	1
BOCCARDO, Raffaele	07 August 2017	-	1
CICU, Giovanni	06 March 2020	-	1
BIGIO, Joyce Victoria	19 February 2015	28 May 2015	1
FRANCIONE, Franco Bruno	23 May 2017	20 November 2017	1
MOSCHETTA, Marco	03 June 2014	19 February 2015	1
POERIO, Alessandro	20 November 2017	31 May 2018	1
PRINCE, Philipp Nicholas	21 July 2015	11 July 2018	1
STECCONI, Andrea	11 April 2014	09 May 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
O'DONOGHUE, Liam	25 July 2017	09 January 2020	1

Filing History

Document Type	Date
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	16 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL)	16 June 2020
AD01 - Change of registered office address	15 June 2020
AP01 - Appointment of director	20 March 2020
AP01 - Appointment of director	20 March 2020
CS01 - N/A	25 February 2020
PSC04 - N/A	20 February 2020
TM02 - Termination of appointment of secretary	20 January 2020
TM01 - Termination of appointment of director	17 January 2020
TM01 - Termination of appointment of director	15 January 2020
RESOLUTIONS - N/A	09 January 2020
MAR - Memorandum and Articles - used in re-registration	09 January 2020
CERT10 - Re-registration of a company from public to private	09 January 2020
RR02 - Application by a public company for re-registration as a private limited company	09 January 2020
RESOLUTIONS - N/A	13 September 2019
AA - Annual Accounts	08 August 2019
SH01 - Return of Allotment of shares	26 March 2019
CS01 - N/A	18 February 2019
SH01 - Return of Allotment of shares	08 January 2019
RESOLUTIONS - N/A	13 November 2018
SH01 - Return of Allotment of shares	02 November 2018
AA - Annual Accounts	26 October 2018
AP01 - Appointment of director	14 August 2018
AP01 - Appointment of director	14 August 2018
TM01 - Termination of appointment of director	18 July 2018
TM01 - Termination of appointment of director	18 July 2018
TM01 - Termination of appointment of director	18 July 2018
RESOLUTIONS - N/A	08 May 2018
SH01 - Return of Allotment of shares	30 April 2018
TM01 - Termination of appointment of director	25 April 2018
SH01 - Return of Allotment of shares	13 April 2018
CS01 - N/A	02 February 2018
SH01 - Return of Allotment of shares	29 January 2018
CH01 - Change of particulars for director	24 November 2017
AP01 - Appointment of director	23 November 2017
TM01 - Termination of appointment of director	22 November 2017
CH01 - Change of particulars for director	25 October 2017
CH01 - Change of particulars for director	24 October 2017
CH01 - Change of particulars for director	24 October 2017
CH01 - Change of particulars for director	24 October 2017
RESOLUTIONS - N/A	06 September 2017
SH01 - Return of Allotment of shares	05 September 2017
MR01 - N/A	01 September 2017
SH01 - Return of Allotment of shares	21 August 2017
AP01 - Appointment of director	10 August 2017
AD01 - Change of registered office address	28 July 2017
SH01 - Return of Allotment of shares	27 July 2017
AP03 - Appointment of secretary	27 July 2017
TM02 - Termination of appointment of secretary	27 July 2017
PSC01 - N/A	24 July 2017
SH01 - Return of Allotment of shares	11 July 2017
SH01 - Return of Allotment of shares	11 July 2017
SH01 - Return of Allotment of shares	11 July 2017
SH01 - Return of Allotment of shares	11 July 2017
AA - Annual Accounts	10 July 2017
AP01 - Appointment of director	25 May 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	11 May 2017
SH08 - Notice of name or other designation of class of shares	08 May 2017
SH08 - Notice of name or other designation of class of shares	29 April 2017
CS01 - N/A	26 April 2017
SH01 - Return of Allotment of shares	25 April 2017
RESOLUTIONS - N/A	16 November 2016
SH01 - Return of Allotment of shares	03 November 2016
SH01 - Return of Allotment of shares	04 August 2016
RESOLUTIONS - N/A	06 July 2016
AA - Annual Accounts	29 June 2016
TM01 - Termination of appointment of director	16 June 2016
AR01 - Annual Return	27 May 2016
RESOLUTIONS - N/A	15 April 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	15 April 2016
MA - Memorandum and Articles	15 April 2016
AP01 - Appointment of director	12 April 2016
AP01 - Appointment of director	12 April 2016
AP01 - Appointment of director	09 September 2015
SH01 - Return of Allotment of shares	09 September 2015
SH01 - Return of Allotment of shares	09 September 2015
SH01 - Return of Allotment of shares	09 September 2015
AP04 - Appointment of corporate secretary	08 September 2015
TM02 - Termination of appointment of secretary	08 September 2015
AD01 - Change of registered office address	08 September 2015
RP04 - N/A	02 September 2015
AA - Annual Accounts	15 July 2015
RESOLUTIONS - N/A	13 July 2015
TM01 - Termination of appointment of director	09 June 2015
AR01 - Annual Return	02 June 2015
SH01 - Return of Allotment of shares	30 May 2015
SH01 - Return of Allotment of shares	30 May 2015
AA01 - Change of accounting reference date	28 May 2015
AR01 - Annual Return	21 May 2015
AP01 - Appointment of director	02 April 2015
SH01 - Return of Allotment of shares	17 March 2015
SH01 - Return of Allotment of shares	17 March 2015
SH01 - Return of Allotment of shares	17 March 2015
TM01 - Termination of appointment of director	06 March 2015
AD01 - Change of registered office address	28 January 2015
AP04 - Appointment of corporate secretary	27 January 2015
TM02 - Termination of appointment of secretary	27 January 2015
SH01 - Return of Allotment of shares	31 October 2014
SH01 - Return of Allotment of shares	31 October 2014
SH01 - Return of Allotment of shares	31 October 2014
RESOLUTIONS - N/A	30 June 2014
SH01 - Return of Allotment of shares	16 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	16 June 2014
SH01 - Return of Allotment of shares	16 June 2014
RESOLUTIONS - N/A	05 June 2014
MAR - Memorandum and Articles - used in re-registration	05 June 2014
BS - Balance sheet	05 June 2014
AUDR - Auditor's report	05 June 2014
AUDS - Auditor's statement	05 June 2014
CERT5 - Re-registration of a company from private to public	05 June 2014
RR01 - Application by a private company for re-registration as a public company	05 June 2014
AP01 - Appointment of director	04 June 2014
AP01 - Appointment of director	04 June 2014
AP04 - Appointment of corporate secretary	04 June 2014
TM01 - Termination of appointment of director	12 May 2014
AP01 - Appointment of director	12 May 2014
NEWINC - New incorporation documents	11 April 2014

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	31 August 2017	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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