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DEEPBELL LIMITED

Company number 08166745

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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)
19 Apr 2017 AD01 Registered office address changed from 27 Queensdale Place London W11 4SQ to 1 Mercer Street London WC2H 9QJ on 19 April 2017
09 Mar 2017 AP01 Appointment of Mr George Elliott Nicholson as a director on 1 March 2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
03 Oct 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
15 Sep 2014 CH01 Director's details changed for Mr Iain Henry Abrahams on 31 March 2013
02 Sep 2014 SH19 Statement of capital on 2 September 2014
  • GBP 2
02 Sep 2014 SH20 Statement by Directors
02 Sep 2014 CAP-SS Solvency Statement dated 19/08/14
02 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 10,006,002
22 Jul 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 January 2013
19 Apr 2013 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
19 Apr 2013 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 19 April 2013
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 10,006,002
17 Aug 2012 CH01 Director's details changed for Mr Iain Henry Abrahams on 17 August 2012
03 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)