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THE DEEDS DEPOSITORY LIMITED

Company number 06356643

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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)
31 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
18 May 2024 AA Micro company accounts made up to 31 August 2023
03 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
05 May 2023 AA Micro company accounts made up to 31 August 2022
01 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
10 May 2022 AA Micro company accounts made up to 31 August 2021
07 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
21 May 2021 AA Micro company accounts made up to 31 August 2020
10 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
26 May 2020 AA Micro company accounts made up to 31 August 2019
24 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
15 Mar 2019 AA Micro company accounts made up to 31 August 2018
13 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
23 May 2018 AA Micro company accounts made up to 31 August 2017
02 Oct 2017 TM02 Termination of appointment of John Michael Calver as a secretary on 2 October 2017
30 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 80,000
28 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That any director be allowed to count as quorum to vote on the proposed transactions. The company be authorises to enter in to the (shareholders' agreement). 22/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
18 Aug 2017 AP01 Appointment of Simon James Lumb as a director on 29 June 2017
18 Aug 2017 AP01 Appointment of Mr Robert Henry Gunn as a director on 29 June 2017
18 Aug 2017 AP01 Appointment of James Brett Greenbury as a director on 29 June 2017
22 May 2017 AA Accounts for a dormant company made up to 31 August 2016
13 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
11 May 2016 AA Accounts for a dormant company made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1