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)
26 Jul 2011 CH03 Secretary's details changed for Mustafa Suleyman on 20 July 2011
26 Jul 2011 CH01 Director's details changed for Demis Hassabis on 20 July 2011
26 Jul 2011 CH01 Director's details changed for Mr David Ranken Gammon on 20 July 2011
27 Jun 2011 AD01 Registered office address changed from 33 Glengall Road London SE15 6NJ on 27 June 2011
11 Apr 2011 AP01 Appointment of Luke Nosek as a director
11 Mar 2011 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
08 Mar 2011 AP01 Appointment of Mr David Ranken Gammon as a director
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 638.38
08 Mar 2011 MEM/ARTS Memorandum and Articles of Association
14 Jan 2011 SH02 Sub-division of shares on 22 December 2010
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 280.00
14 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 22/12/2010
08 Dec 2010 AD01 Registered office address changed from 112 Hills Road Cambridge CB2 1PH Uk on 8 December 2010
08 Dec 2010 TM02 Termination of appointment of M&R Secretarial Services Limited as a secretary
08 Dec 2010 TM01 Termination of appointment of Tom Pickthorn as a director
08 Dec 2010 AP03 Appointment of Mustafa Suleyman as a secretary
08 Dec 2010 AP01 Appointment of Demis Hassabis as a director
15 Nov 2010 CERTNM Company name changed friars 2022 LIMITED\certificate issued on 15/11/10
  • CONNOT ‐
23 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)