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DEEP BLUE FINANCIAL LIMITED

Company number 03816301

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
03 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
27 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 SH19 Statement of capital on 25 April 2022
  • GBP 4,000.00
25 Apr 2022 CAP-SS Solvency Statement dated 16/12/21
25 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
14 Aug 2020 CH03 Secretary's details changed for Mr Andrew Russell Peters on 12 August 2020
14 Aug 2020 CH01 Director's details changed for Mr Andrew Russell Peters on 12 August 2020
12 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
12 Aug 2020 PSC04 Change of details for Mr Andrew Russel Peters as a person with significant control on 12 August 2020
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2019 SH08 Change of share class name or designation
10 Apr 2019 MA Memorandum and Articles of Association
10 Apr 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £3900 is capitalised 15/03/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 11,400
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 31 December 2017