DEEP SEA ELECTRONICS LIMITED

Company number 01319649

Date	Type	Description	View / Download
08 Nov 2019	AP01	Appointment of Mr Richard Stabler as a director on 1 November 2019	(2 pages)
23 Oct 2019	AA	Full accounts made up to 31 May 2019	(29 pages)
20 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with updates	(5 pages)
28 Jan 2019	MR01	Registration of charge 013196490009, created on 23 January 2019	(41 pages)
14 Nov 2018	PSC02	Notification of Caledonia Quint Bidco Limited as a person with significant control on 12 October 2018	(2 pages)
14 Nov 2018	PSC07	Cessation of Susan Carole Standard-Sheader as a person with significant control on 12 October 2018	(1 page)
14 Nov 2018	PSC07	Cessation of Edwin Sheader as a person with significant control on 12 October 2018	(1 page)
14 Nov 2018	PSC07	Cessation of Stanley Archer as a person with significant control on 12 October 2018	(1 page)
14 Nov 2018	PSC07	Cessation of Constance Ann Archer as a person with significant control on 12 October 2018	(1 page)
14 Nov 2018	MR01	Registration of charge 013196490008, created on 8 November 2018	(64 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 50,000	(4 pages)
24 Oct 2018	TM01	Termination of appointment of David William Hartley as a director on 12 October 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Stanley Archer as a director on 12 October 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Edwin Sheader as a director on 12 October 2018	(1 page)
24 Oct 2018	TM02	Termination of appointment of Edwin Sheader as a secretary on 12 October 2018	(1 page)
11 Oct 2018	PSC01	Notification of Susan Carole Standard-Sheader as a person with significant control on 28 September 2018	(2 pages)
11 Oct 2018	PSC01	Notification of Constance Ann Archer as a person with significant control on 28 September 2018	(2 pages)
11 Oct 2018	PSC01	Notification of Edwin Sheader as a person with significant control on 28 September 2018	(2 pages)
11 Oct 2018	PSC01	Notification of Stanley Archer as a person with significant control on 28 September 2018	(2 pages)
11 Oct 2018	PSC07	Cessation of Stanley Archer as a person with significant control on 28 September 2018	(1 page)
11 Oct 2018	PSC07	Cessation of Edwin Sheader as a person with significant control on 28 September 2018	(1 page)
04 Oct 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Oct 2018	MAR	Re-registration of Memorandum and Articles	(13 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Oct 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)