DEEPVERGE PLC filing history - Find and update company information

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DEEPVERGE PLC

Company number 10205396

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	CH01	Director's details changed for Dr Nigel John Burton on 14 February 2024	View PDF Director's details changed for Dr Nigel John Burton on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Mr. Ross Martin Hilton Andrews on 14 February 2024	View PDF Director's details changed for Mr. Ross Martin Hilton Andrews on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM02	Termination of appointment of Fiona Joyce as a secretary on 31 July 2023	View PDF Termination of appointment of Fiona Joyce as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP03	Appointment of Dr Nigel John Burton as a secretary on 31 July 2023	View PDF Appointment of Dr Nigel John Burton as a secretary on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	TM01	Termination of appointment of Fionan Murray as a director on 6 February 2023	View PDF Termination of appointment of Fionan Murray as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 2,974,940.1748	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 2,974,940.1748 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 2,602,146.1308	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 2,602,146.1308 - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	TM01	Termination of appointment of Gerard James Brandon as a director on 7 November 2022	View PDF Termination of appointment of Gerard James Brandon as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Camillus Gerard Glover as a director on 27 October 2022	View PDF Termination of appointment of Camillus Gerard Glover as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 2,467,146.1308	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 2,467,146.1308 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re;re-appointment of auditor/directors authorisation/re-election of directors 20/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re;re-appointment of auditor/directors authorisation/re-election of directors 20/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 68 pages (68 pages)
30 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 2,434,190.1748	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 2,434,190.1748 - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-auditors/directors/co business 26/07/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-auditors/directors/co business 26/07/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 72 pages (72 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 2,429,640.1748	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 2,429,640.1748 - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 2,429,622.0728	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 2,429,622.0728 - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 2,417,375.6268	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 2,417,375.6268 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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