DEEPMATTER GROUP PLC

Company number 05845469

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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)
03 Aug 2021 AP01 Appointment of Bryn Richard Roberts as a director on 1 August 2021
06 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
05 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
25 May 2021 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 87,909.7281
25 May 2021 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 87,909.7281
09 Mar 2021 AD01 Registered office address changed from St Brandon's House Great George Street Bristol BS1 5QT to 29 st Brandon's House Great George Street Bristol BS1 5QT on 9 March 2021
09 Mar 2021 AP01 Appointment of Mirko Walter as a director on 9 March 2021
09 Mar 2021 TM01 Termination of appointment of Bettina Goerner as a director on 9 March 2021
23 Nov 2020 AP03 Appointment of Fraser Benson as a secretary on 23 November 2020
23 Nov 2020 TM02 Termination of appointment of Mark Robert Warne as a secretary on 23 November 2020
05 Nov 2020 RP04AP01 Second filing for the appointment of Mr Fraser Benson as a director
02 Nov 2020 AP01 Appointment of Ms Karen Bach as a director on 1 November 2020
02 Nov 2020 AP01 Appointment of Mr Fraser Benson as a director on 2 November 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 05.11.2020.
20 Oct 2020 AP03 Appointment of Dr Mark Robert Warne as a secretary on 19 October 2020
19 Oct 2020 TM02 Termination of appointment of Lauren Rachel Lees as a secretary on 19 October 2020
19 Oct 2020 TM01 Termination of appointment of Lauren Rachel Lees as a director on 19 October 2020
23 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 87,909.7281
25 Jun 2020 TM01 Termination of appointment of James Lawrence Ede-Golightly as a director on 25 June 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
03 Jul 2019 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to St Brandon’S House Great George Street Bristol BS1 5QT on 3 July 2019
28 Jun 2019 AP01 Appointment of Lauren Rachel Lees as a director on 28 June 2019
28 Jun 2019 AP03 Appointment of Lauren Rachel Lees as a secretary on 28 June 2019
28 Jun 2019 TM01 Termination of appointment of Michael Anthony Bretherton as a director on 28 June 2019
28 Jun 2019 TM02 Termination of appointment of Michael Anthony Bretherton as a secretary on 28 June 2019