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 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,640.6358
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,640.6358
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
28 Feb 2014 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom on 28 February 2014
10 Feb 2014 AP01 Appointment of Kenneth Yi as a director
10 Feb 2014 AP01 Appointment of Graham Law as a director
10 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 1,640.64
03 Feb 2014 TM02 Termination of appointment of Mustafa Suleyman as a secretary
03 Feb 2014 TM01 Termination of appointment of Luke Nosek as a director
03 Feb 2014 TM01 Termination of appointment of Bart Swanson as a director
03 Feb 2014 TM01 Termination of appointment of Jaan Tallinn as a director
03 Feb 2014 TM01 Termination of appointment of Shane Legg as a director
03 Feb 2014 TM01 Termination of appointment of Mustafa Suleyman as a director
03 Feb 2014 TM01 Termination of appointment of Demis Hassabis as a director
31 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of director 24/01/2014
29 Jan 2014 AP01 Appointment of Mr Daniel Jonathan Brunton as a director
27 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 SH10 Particulars of variation of rights attached to shares
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 1,550.62
23 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012