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DEEPTIDE LIMITED

Company number 11391336

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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)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 127.80218	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 127.80218 - link opens in a new window - 7 pages (7 pages)
18 Jan 2019	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)
18 Jan 2019	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 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
08 Jan 2019	AP01	Appointment of Ms Carina Namih as a director on 21 December 2018	View PDF Appointment of Ms Carina Namih as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP01	Appointment of Mr Chrysanthos Chrysanthou as a director on 21 December 2018	View PDF Appointment of Mr Chrysanthos Chrysanthou as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	AD01	Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 7 December 2018	View PDF Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 7 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AP04	Appointment of Ohs Secretaries Limited as a secretary on 6 December 2018	View PDF Appointment of Ohs Secretaries Limited as a secretary on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 90.00000	View PDF Statement of capital following an allotment of shares on 3 August 2018 GBP 90.00000 - link opens in a new window - 6 pages (6 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 87	View PDF Statement of capital following an allotment of shares on 20 July 2018 GBP 87 - link opens in a new window - 6 pages (6 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 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 - 26 pages (26 pages)
31 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-31 GBP 84.706 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-31 GBP 84.706 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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