DEPTH CHARGE IP LTD filing history - Find and update company information

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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)
19 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2023	SH06	Cancellation of shares. Statement of capital on 3 October 2023 GBP 20	View PDF Cancellation of shares. Statement of capital on 3 October 2023 GBP 20 - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	SH06	Cancellation of shares. Statement of capital on 3 October 2023 GBP 20.00	View PDF Cancellation of shares. Statement of capital on 3 October 2023 GBP 20.00 - link opens in a new window - 6 pages (6 pages)
30 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	PSC07	Cessation of Usman Khushi as a person with significant control on 3 October 2023	View PDF Cessation of Usman Khushi as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Usman Khushi as a director on 3 October 2023	View PDF Termination of appointment of Usman Khushi as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 March 2020	View PDF Previous accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 30	View PDF Statement of capital following an allotment of shares on 16 April 2019 GBP 30 - link opens in a new window - 8 pages (8 pages)
09 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2019	PSC01	Notification of Usman Khushi as a person with significant control on 16 April 2019	View PDF Notification of Usman Khushi as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AP01	Appointment of Mr Usman Khushi as a director on 16 April 2019	View PDF Appointment of Mr Usman Khushi as a director on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-15 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-15 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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