DEEPMATTER GROUP LIMITED filing history - Find and update company information

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DEEPMATTER GROUP LIMITED

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)
27 May 2022	AP01	Appointment of Mr Alan John Aubrey as a director on 27 May 2022	View PDF Appointment of Mr Alan John Aubrey as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Karen Bach as a director on 27 May 2022	View PDF Termination of appointment of Karen Bach as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 70 pages (70 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 20/01/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 20/01/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 380,989.73	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 380,989.73 - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2020 GBP 92,189.7281	View PDF Second filing of a statement of capital following an allotment of shares on 15 September 2020 GBP 92,189.7281 - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2020 GBP 92,239.7281	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2020 GBP 92,239.7281 - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2020 GBP 92,189.7281	View PDF Second filing of a statement of capital following an allotment of shares on 15 September 2020 GBP 92,189.7281 - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	AP01	Appointment of Bryn Richard Roberts as a director on 1 August 2021	View PDF Appointment of Bryn Richard Roberts as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 76 pages (76 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 87,909.7281 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2021 and again on 29/12/2021.	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 87,909.7281 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2021 and again on 29/12/2021. - link opens in a new window - 4 pages (4 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 87,909.7281 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2021.	View PDF Statement of capital following an allotment of shares on 27 October 2020 GBP 87,909.7281 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2021. - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mirko Walter as a director on 9 March 2021	View PDF Appointment of Mirko Walter as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Bettina Goerner as a director on 9 March 2021	View PDF Termination of appointment of Bettina Goerner as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP03	Appointment of Fraser Benson as a secretary on 23 November 2020	View PDF Appointment of Fraser Benson as a secretary on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM02	Termination of appointment of Mark Robert Warne as a secretary on 23 November 2020	View PDF Termination of appointment of Mark Robert Warne as a secretary on 23 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	RP04AP01	Second filing for the appointment of Mr Fraser Benson as a director	View PDF Second filing for the appointment of Mr Fraser Benson as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AP01	Appointment of Ms Karen Bach as a director on 1 November 2020	View PDF Appointment of Ms Karen Bach as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
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.	View PDF 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. - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AP03	Appointment of Dr Mark Robert Warne as a secretary on 19 October 2020	View PDF Appointment of Dr Mark Robert Warne as a secretary on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	TM02	Termination of appointment of Lauren Rachel Lees as a secretary on 19 October 2020	View PDF Termination of appointment of Lauren Rachel Lees as a secretary on 19 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	TM01	Termination of appointment of Lauren Rachel Lees as a director on 19 October 2020	View PDF Termination of appointment of Lauren Rachel Lees as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 64 pages (64 pages)

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