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DEEPBLUE LOGISTICS LTD

Company number 10498148

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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)
10 May 2024 SH06 Cancellation of shares. Statement of capital on 1 May 2024
  • GBP 113.945
10 May 2024 SH06 Cancellation of shares. Statement of capital on 1 May 2024
  • GBP 84.341
08 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2024 MA Memorandum and Articles of Association
05 May 2024 SH08 Change of share class name or designation
05 May 2024 SH10 Particulars of variation of rights attached to shares
02 May 2024 PSC07 Cessation of Jonathan Tucker as a person with significant control on 1 May 2024
02 May 2024 TM01 Termination of appointment of Jonathan Tucker as a director on 1 May 2024
04 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with updates
16 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
12 May 2023 MR04 Satisfaction of charge 104981480001 in full
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 104.737
30 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
29 Jun 2022 MA Memorandum and Articles of Association
29 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 13/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2022 SH02 Sub-division of shares on 13 June 2022
08 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
29 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
01 Mar 2021 MR01 Registration of charge 104981480001, created on 26 February 2021
30 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
07 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 30 April 2019
27 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates