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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)
10 Mar 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 110	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 110 - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	CH01	Director's details changed for Mr Lloyd Daniel Jennings on 25 January 2016	View PDF Director's details changed for Mr Lloyd Daniel Jennings on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide each 100 issued a ord shares of £1 each in the capital of the company into 1,000 a ord shares of £0.001 22/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide each 100 issued a ord shares of £1 each in the capital of the company into 1,000 a ord shares of £0.001 22/06/2015 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
07 Jul 2015	CERTNM	Company name changed tethered media LIMITED\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-03	View PDF Company name changed tethered media LIMITED\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-03 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	CH01	Director's details changed for Mr Jack Anthony Hampson on 3 July 2015	View PDF Director's details changed for Mr Jack Anthony Hampson on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Lloyd Daniel Jennings on 3 July 2015	View PDF Director's details changed for Mr Lloyd Daniel Jennings on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 110	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 110 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 110	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 110 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	CH01	Director's details changed for Mr Jack Anthony Hampson on 11 March 2014	View PDF Director's details changed for Mr Jack Anthony Hampson on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	CH01	Director's details changed for Mr Lloyd Daniel Jennings on 11 February 2014	View PDF Director's details changed for Mr Lloyd Daniel Jennings on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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