DEEPMIND TECHNOLOGIES LIMITED

Company number 07386350

Date	Type	Description	View / Download
03 Feb 2014	TM01	Termination of appointment of Shane Legg as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Mustafa Suleyman as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Demis Hassabis as a director	(2 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of director 24/01/2014	(28 pages)
29 Jan 2014	AP01	Appointment of Mr Daniel Jonathan Brunton as a director	(2 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(59 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,550.62	(4 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
21 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	(24 pages)
27 Sep 2013	AD02	Register inspection address has been changed from 4Th Floor 55-56 Russell Square London WC1B 4HP England	(1 page)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 1,309.1576	(21 pages)
19 Jun 2013	AP01	Appointment of Mr Bart K Swanson as a director	(2 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 1,255.5414	(21 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,209.7495	(21 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
12 Nov 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(11 pages)
12 Nov 2012	AD02	Register inspection address has been changed	(1 page)
08 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
13 Aug 2012	AD01	Registered office address changed from 4Th Floor 55-56 Russell Square London WC1B 4HP on 13 August 2012	(1 page)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 1,058.24	(15 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 931.12	(15 pages)