DEEPLY SPV 3 LIMITED

Company number 06366212

Date	Type	Description	View / Download
08 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 82,007,316	(4 pages)
29 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2014	(17 pages)
29 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2013	(17 pages)
29 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2011	(18 pages)
29 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2010	(19 pages)
29 Sep 2015	AR01	Annual return made up to 10 September 2008 with full list of shareholders	(10 pages)
05 Feb 2015	AA	Full accounts made up to 30 April 2014	(13 pages)
23 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 82,007,315 Statement of capital on 2015-09-29 GBP 82,007,316 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015	(5 pages)
19 Aug 2014	AD01	Registered office address changed from , C/O 6th Floor, Radley and Co, Greater London House Hampstead Road, London, NW1 7QX, United Kingdom to C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 19 August 2014	(1 page)
07 Aug 2014	CERTNM	Company name changed exponent (deeply) spv 3 LIMITED\certificate issued on 07/08/14 RES15 ‐ Change company name resolution on 2014-07-29	(2 pages)
07 Aug 2014	CONNOT	Change of name notice	(2 pages)
16 May 2014	AA	Full accounts made up to 30 April 2013	(14 pages)
02 Feb 2014	TM02	Termination of appointment of Gregory Pratt as a secretary	(1 page)
02 Feb 2014	AP01	Appointment of Mr Oliver Bradley Bower as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Pelham Allen as a director	(1 page)
08 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 82,007,315 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015	(5 pages)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	(15 pages)
02 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 20/11/2015	(5 pages)
02 Oct 2012	AD01	Registered office address changed from , Greater London House Mornington Crescent, London, NW1 7QX on 2 October 2012	(1 page)
26 Jul 2012	TM01	Termination of appointment of Hugh Richards as a director	(1 page)
02 Mar 2012	AP01	Appointment of Mr Pelham Brian Allen as a director	(2 pages)
02 Mar 2012	AP03	Appointment of Mr Gregory Pratt as a secretary	(1 page)
02 Mar 2012	TM02	Termination of appointment of Jonathan Blanchard as a secretary	(1 page)
02 Mar 2012	TM01	Termination of appointment of Jonathan Blanchard as a director	(1 page)
21 Feb 2012	AA	Full accounts made up to 30 April 2011	(14 pages)