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DEEPER INSIGHTS AI LTD

Company number 08858281

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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 Oct 2019 MR04 Satisfaction of charge 088582810001 in full
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 CS01 23/01/19 Statement of Capital gbp 704.87
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 14/02/2020.
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 704.87
11 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2019 SH08 Change of share class name or designation
08 Feb 2019 TM01 Termination of appointment of Andrew David Mccartney as a director on 31 January 2019
06 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2018
  • GBP 111.538
06 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 December 2018
  • GBP 176.579
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 111.538
  • ANNOTATION Clarification a second filed SH01 was registered on 06/02/2019.
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 111.587
  • ANNOTATION Clarification a second filed SH01 was registered on 06/02/2019.
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 111.03
03 Oct 2018 TM01 Termination of appointment of Lloyd Daniel Jennings as a director on 30 September 2018
20 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Aug 2017 SH02 Consolidation of shares on 16 August 2017
29 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Unsecured loan notes 16/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 MR01 Registration of charge 088582810001, created on 17 February 2017
03 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
22 Sep 2016 AP01 Appointment of Mr Steven Miles Smith as a director on 20 September 2016
22 Sep 2016 AP01 Appointment of Mr Andrew David Mccartney as a director on 20 September 2016
19 Sep 2016 SH02 Sub-division of shares on 12 July 2016
16 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 12/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015