DEEPMATTER GROUP LIMITED

Company number 05845469

Date	Type	Description	View / Download
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
20 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(7 pages)
23 May 2017	AP01	Appointment of Mr Laurence John Ede as a director on 26 April 2017	(2 pages)
24 Apr 2017	AD01	Registered office address changed from 24 Cornhill London EC3V 3nd England to The Walbrook Building 25 Walbrook London EC4N 8AF on 24 April 2017	(1 page)
22 Jun 2016	AR01	Annual return made up to 13 June 2016 no member list Statement of capital on 2016-06-22 GBP 52,573.9933	(5 pages)
22 Jun 2016	AD02	Register inspection address has been changed from C/O Computershare Investor Services Ltd the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to C/O Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA	(1 page)
21 Jun 2016	CH01	Director's details changed for Mr Michael Anthony Bretherton on 17 June 2016	(2 pages)
07 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(46 pages)
16 May 2016	TM01	Termination of appointment of Philip Graham Spinks as a director on 12 May 2016	(1 page)
15 Oct 2015	SH19	Statement of capital on 15 October 2015 GBP 52,573.9933	(6 pages)
15 Oct 2015	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
15 Oct 2015	OC138	Reduction of iss capital and minute (oc)	(7 pages)
08 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
17 Sep 2015	AP01	Appointment of Mr Mark Robert Warne as a director on 15 September 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Professor Leroy Cronin as a director on 15 September 2015	(2 pages)
16 Sep 2015	AP03	Appointment of Mr Michael Anthony Bretherton as a secretary on 15 September 2015	(2 pages)
16 Sep 2015	TM02	Termination of appointment of Philip Graham Spinks as a secretary on 15 September 2015	(1 page)
16 Sep 2015	AD01	Registered office address changed from Centre for Innovation and Enterprise Begbroke Science Park Woodstock Road Begbroke OX5 1PF to 24 Cornhill London EC3V 3nd on 16 September 2015	(1 page)
15 Sep 2015	CERTNM	Company name changed oxaco PLC\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-15	(3 pages)
06 Jul 2015	CERTNM	Company name changed oxford advanced surfaces group PLC\certificate issued on 06/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30	(3 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(68 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 no member list	(5 pages)
15 Jun 2015	AP01	Appointment of Mr Michael Anthony Bretherton as a director on 3 June 2015	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Peter John Rowley as a director on 8 September 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of David Charles Bott as a director on 8 September 2014	(1 page)