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DEPTH CHARGE IP LTD

Company number 11768753

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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)
30 Sep 2022 AA Micro company accounts made up to 30 September 2021
15 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
06 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
26 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
07 Dec 2020 AA Micro company accounts made up to 31 March 2020
17 Nov 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
10 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 May 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 30
09 May 2019 SH08 Change of share class name or designation
02 May 2019 PSC01 Notification of Usman Khushi as a person with significant control on 16 April 2019
18 Apr 2019 AP01 Appointment of Mr Usman Khushi as a director on 16 April 2019
15 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-15
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted