DEEPMIND TECHNOLOGIES LIMITED

Company number 07386350

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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)
11 Nov 2019 PSC02 Notification of Deepmind Holdings Limited as a person with significant control on 4 November 2019
11 Nov 2019 PSC07 Cessation of Alphabet, Inc. as a person with significant control on 4 November 2019
28 Oct 2019 SH20 Statement by Directors
28 Oct 2019 SH19 Statement of capital on 28 October 2019
  • GBP 0.0001
28 Oct 2019 CAP-SS Solvency Statement dated 28/10/19
28 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 28/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 526,640.6358
26 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
26 Sep 2019 CH01 Director's details changed for Mr Ronan Aubyn Harris on 1 March 2017
06 Aug 2019 AA Full accounts made up to 31 December 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
09 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 PSC05 Change of details for Alphabet, Inc. as a person with significant control on 1 May 2017
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
18 Sep 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 RP04TM01 Second filing for the termination of Daniel Brunton as a director
10 Jun 2016 TM01 Termination of appointment of Daniel Jonathan Brunton as a director on 7 June 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 08/08/2016.
11 Feb 2016 TM01 Termination of appointment of Paul Terence Manicle as a director on 16 November 2015
11 Feb 2016 AP01 Appointment of Ronan Aubyn Harris as a director on 16 November 2015
11 Feb 2016 CH01 Director's details changed for Paul Terence Manicle on 16 November 2015
09 Dec 2015 AP01 Appointment of Paul Terence Manicle as a director on 16 November 2015
09 Dec 2015 TM01 Termination of appointment of Graham Law as a director on 16 November 2015
24 Nov 2015 AA Full accounts made up to 31 December 2014