DEEPTIDE LIMITED

Company number 11391336

Date	Type	Description	View / Download
31 Jan 2020	PSC07	Cessation of Robert Stojnic as a person with significant control on 13 December 2019	(1 page)
31 Jan 2020	PSC07	Cessation of Ross Taylor as a person with significant control on 13 December 2019	(1 page)
31 Jan 2020	PSC02	Notification of Facebook Overseas, Inc. as a person with significant control on 13 December 2019	(2 pages)
31 Jan 2020	AP01	Appointment of Mr David Kling as a director on 13 December 2019	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Robert Stojnic as a director on 13 December 2019	(1 page)
31 Jan 2020	TM01	Termination of appointment of Ross Taylor as a director on 13 December 2019	(1 page)
31 Jan 2020	TM01	Termination of appointment of Chrysanthos Chrysanthou as a director on 13 December 2019	(1 page)
31 Jan 2020	TM01	Termination of appointment of Carina Namih as a director on 13 December 2019	(1 page)
31 Jan 2020	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 13 December 2019	(1 page)
31 Jan 2020	AP03	Appointment of Mr Michael Johnston as a secretary on 13 December 2019 ANNOTATION Clarification a second filed AP03 was registered on 05/08/2020.	(3 pages)
31 Jan 2020	AP01	Appointment of Ms Susan Taylor as a director on 13 December 2019	(2 pages)
03 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 30/05/2019	(11 pages)
18 Dec 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
16 Dec 2019	SH20	Statement by Directors	(1 page)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 128.37304	(7 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 12/12/19	(1 page)
16 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 12/12/2019	(4 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	(7 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/01/2020.	(8 pages)
12 Jun 2019	PSC04	Change of details for Mr Ross Taylor as a person with significant control on 5 January 2019	(2 pages)
12 Jun 2019	PSC04	Change of details for Mr Robert Stojnic as a person with significant control on 20 April 2019	(2 pages)
12 Jun 2019	CH01	Director's details changed for Mr Robert Stojnic on 20 April 2019	(2 pages)
12 Jun 2019	CH01	Director's details changed for Mr Ross Taylor on 5 January 2019	(2 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 128.37304	(6 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 128.21921	(6 pages)