Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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27 Sep 2024 |
PSC07 |
Cessation of David Robert Norwood as a person with significant control on 8 August 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
AP01 |
Appointment of Antonin Robert Rollet De Fourgerolles as a director on 1 September 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-share option plan/change of name 08/08/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
CH01 |
Director's details changed for Dr Mark Robert Warne on 3 August 2024
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20 Aug 2024 |
CERTNM |
Company name changed deepmatter group LIMITED\certificate issued on 20/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-08
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20 Aug 2024 |
AP01 |
Appointment of David Robert Norwood as a director on 19 August 2024
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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10 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Nov 2023 |
SH02 |
Consolidation of shares on 8 June 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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05 Sep 2023 |
AP03 |
Appointment of Ms Jenny Grace Hand as a secretary on 1 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Fraser Benson as a director on 1 September 2023
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05 Sep 2023 |
TM02 |
Termination of appointment of Fraser Benson as a secretary on 1 September 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 29 st Brandon's House Great George Street Bristol BS1 5QT England to West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB on 9 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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14 Jul 2023 |
PSC02 |
Notification of Ora Limited as a person with significant control on 23 January 2023
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14 Jul 2023 |
PSC01 |
Notification of David Robert Norwood as a person with significant control on 8 June 2023
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14 Jul 2023 |
PSC07 |
Cessation of Ip Group Plc as a person with significant control on 23 January 2023
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