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DEEPREASON.AI LTD

Company number 11175894

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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)
20 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 1,414.79	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 1,414.79 - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	SH06	Cancellation of shares. Statement of capital on 27 January 2020 GBP 1,212.79	View PDF Cancellation of shares. Statement of capital on 27 January 2020 GBP 1,212.79 - link opens in a new window - 6 pages (6 pages)
06 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	MR01	Registration of charge 111758940001, created on 2 March 2020	View PDF Registration of charge 111758940001, created on 2 March 2020 - link opens in a new window - 25 pages (25 pages)
29 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 7 pages (7 pages)
09 Jan 2020	SH06	Cancellation of shares. Statement of capital on 17 July 2019 GBP 1,283.04	View PDF Cancellation of shares. Statement of capital on 17 July 2019 GBP 1,283.04 - link opens in a new window - 8 pages (8 pages)
08 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 8 pages (8 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,350.04	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 1,350.04 - link opens in a new window - 5 pages (5 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 1,113.04	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 1,113.04 - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Mar 2018	AD01	Registered office address changed from Wolfson Building Parks Road Oxford Oxfordshire OX1 3QD United Kingdom to 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on 7 March 2018	View PDF Registered office address changed from Wolfson Building Parks Road Oxford Oxfordshire OX1 3QD United Kingdom to 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on 7 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
31 Jan 2018	PSC04	Change of details for Emmanuel Sallinger as a person with significant control on 29 January 2018	View PDF Change of details for Emmanuel Sallinger as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AP01	Appointment of Emanuel Sallinger as a director on 30 January 2018	View PDF Appointment of Emanuel Sallinger as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AP01	Appointment of Mr Stephane Manuel Reissfelder as a director on 30 January 2018	View PDF Appointment of Mr Stephane Manuel Reissfelder as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-29 GBP 1,000	View PDF Incorporation Statement of capital on 2018-01-29 GBP 1,000 - link opens in a new window - 35 pages (35 pages)

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