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DEEPBRIDGE PARTNERS LIMITED

Company number 07532539

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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)
05 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
12 May 2014 SH08 Change of share class name or designation
12 May 2014 SH02 Sub-division of shares on 6 January 2014
28 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
11 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
24 Dec 2013 AP01 Appointment of Gareth David Groome as a director
16 Dec 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
16 Dec 2013 RT01 Administrative restoration application
01 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2013 TM01 Termination of appointment of Simon Chadwick as a director
09 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
28 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
25 Aug 2011 MEM/ARTS Memorandum and Articles of Association
25 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 100
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 1
25 Aug 2011 AP01 Appointment of Mr Simon Paul Chadwick as a director
25 Aug 2011 AP01 Appointment of Ian Warwick as a director
25 Aug 2011 AA01 Current accounting period extended from 28 February 2012 to 31 July 2012
25 Aug 2011 TM02 Termination of appointment of Cs Secretaries Limited as a secretary
25 Aug 2011 TM01 Termination of appointment of Caroline Litchfield as a director
25 Aug 2011 TM01 Termination of appointment of Cs Directors Limited as a director
25 Aug 2011 SH08 Change of share class name or designation
25 Aug 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights