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DEEPVERGE PLC

Company number 10205396

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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)
04 Oct 2020 CERTNM Company name changed integumen PLC\certificate issued on 04/10/20
  • RES15 ‐ Change company name resolution on 2020-09-15
04 Oct 2020 CONNOT Change of name notice
01 Oct 2020 SH02 Consolidation of shares on 15 September 2020
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 2,327,626.9398
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 2,327,626.9394
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 2,327,185.1537
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 2,327,135.1537
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 2,325,788.7251
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 2,325,595.8678
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 2,325,470.8679
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 2,322,530.3917
06 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 June 2020
  • GBP 2,322,025.4871
30 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 2,322,358.8203
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 2,322,025.4871
  • ANNOTATION Clarification a second filed SH01 was registered on 06/07/2020
04 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 2,321,725.4871
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 2,312,600.1341
06 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Together with directors report and auditor report/re appointed as auditor of the company/authorised to determine the auditor's remuneration 31/07/2019
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 2,312,482.487
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 2,312,282.487
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 2,312,202.1298
02 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
06 Jun 2019 AP01 Appointment of Fionan Murray as a director on 2 May 2019