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DEEP LIGHT LIMITED

Company number 09154569

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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)
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
13 May 2016 TM01 Termination of appointment of Anthony James Thomas as a director on 13 November 2015
13 May 2016 AD01 Registered office address changed from 1 Lordship Lane East Dulwich London SE22 8EW to Robins Nest 101 Staverton Trowbridge Wiltshire BA14 6PE on 13 May 2016
09 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 15/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2016 AP01 Appointment of Anthony James Thomas as a director on 13 November 2015
14 Oct 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
20 Jul 2015 MR01 Registration of charge 091545690001, created on 6 July 2015
30 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted