Company Results (links open in a new window)
|
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)
|
|
23 May 2024 |
AA |
Full accounts made up to 31 October 2023
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
|
|
|
17 Jul 2023 |
CERTNM |
Company name changed deploy (uk) rail LIMITED\certificate issued on 17/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-14
|
|
|
20 Jun 2023 |
AA |
Full accounts made up to 31 October 2022
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
|
|
|
09 Mar 2023 |
PSC05 |
Change of details for Deploy (Uk) Holdings Limited as a person with significant control on 17 October 2022
|
|
|
09 Mar 2023 |
PSC05 |
Change of details for Deploy (Uk) Holdings Limited as a person with significant control on 28 March 2019
|
|
|
19 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2022 |
MR04 |
Satisfaction of charge 084995410005 in full
|
|
|
17 Oct 2022 |
AD01 |
Registered office address changed from 73 73 Cornhill London EC3V 3QQ England to 73 Cornhill London EC3V 3QQ on 17 October 2022
|
|
|
17 Oct 2022 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 73 73 Cornhill London EC3V 3QQ on 17 October 2022
|
|
|
17 Oct 2022 |
TM01 |
Termination of appointment of Ashley Ross Griffiths as a director on 12 October 2022
|
|
|
17 Oct 2022 |
TM01 |
Termination of appointment of Marc Edward Smith as a director on 12 October 2022
|
|
|
17 Oct 2022 |
TM01 |
Termination of appointment of Paul John Ford as a director on 12 October 2022
|
|
|
13 Oct 2022 |
MR01 |
Registration of charge 084995410006, created on 12 October 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
04 Apr 2022 |
AA |
Full accounts made up to 31 October 2021
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
|
|
|
30 Mar 2021 |
AA |
Full accounts made up to 31 October 2020
|
|
|
18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
|
|
|
02 Jun 2020 |
AA |
Full accounts made up to 31 October 2019
|
|
|
07 Oct 2019 |
MR04 |
Satisfaction of charge 084995410003 in full
|
|
|
07 Oct 2019 |
MR04 |
Satisfaction of charge 084995410004 in full
|
|
|
30 Sep 2019 |
MR01 |
Registration of charge 084995410005, created on 27 September 2019
|
|