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DEEPHERB LIMITED

Company number 08166744

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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)
16 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders	View PDF Annual return made up to 3 August 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	CH01	Director's details changed for Mr Iain Henry Abrahams on 31 March 2013	View PDF Director's details changed for Mr Iain Henry Abrahams on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
12 May 2014	SH19	Statement of capital on 12 May 2014 GBP 57,002	View PDF Statement of capital on 12 May 2014 GBP 57,002 - link opens in a new window - 4 pages (4 pages)
01 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 May 2014	CAP-SS	Solvency statement dated 24/04/14	View PDF Solvency statement dated 24/04/14 - link opens in a new window - 1 page (1 page)
01 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	View PDF Annual return made up to 3 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 January 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 19 April 2013	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 19 April 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 10,003,002	View PDF Statement of capital following an allotment of shares on 24 August 2012 GBP 10,003,002 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	CH01	Director's details changed for Mr Iain Henry Abrahams on 17 August 2012	View PDF Director's details changed for Mr Iain Henry Abrahams on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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