DEEPMIND TECHNOLOGIES LIMITED

Company number 07386350

Date	Type	Description	View / Download
26 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(4 pages)
09 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
22 Aug 2017	PSC05	Change of details for Alphabet, Inc. as a person with significant control on 1 May 2017	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
08 Aug 2016	RP04TM01	Second filing for the termination of Daniel Brunton as a director	(5 pages)
10 Jun 2016	TM01	Termination of appointment of Daniel Jonathan Brunton as a director on 7 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/08/2016.	(2 pages)
11 Feb 2016	AP01	Appointment of Ronan Aubyn Harris as a director on 16 November 2015	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Paul Terence Manicle as a director on 16 November 2015	(1 page)
11 Feb 2016	CH01	Director's details changed for Paul Terence Manicle on 16 November 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Paul Terence Manicle as a director on 16 November 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Graham Law as a director on 16 November 2015	(1 page)
24 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
11 Nov 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,640.6358	(5 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
09 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,640.6358	(14 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
28 Feb 2014	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(3 pages)
28 Feb 2014	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom on 28 February 2014	(2 pages)
10 Feb 2014	AP01	Appointment of Kenneth Yi as a director	(3 pages)
10 Feb 2014	AP01	Appointment of Graham Law as a director	(3 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 1,640.64	(4 pages)
03 Feb 2014	TM02	Termination of appointment of Mustafa Suleyman as a secretary	(2 pages)

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