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DEEPVERGE PLC

Company number 10205396

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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)
05 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-auditors/directors/co business 26/07/2021
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 2,429,640.1748
01 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 2,429,622.0728
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 2,417,375.6268
08 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
17 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2021
  • GBP 2,396,288.7388
14 May 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 2,395,904.3138
10 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 2,395,345.8818
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/21
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 2,394,961.4568
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 2,387,690.1718
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 2,387,679.4578
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 2,387,661.3558
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 2,387,582.7858
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 2,387,547.0718
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 2,387,359.0008
05 Mar 2021 TM02 Termination of appointment of Camillus Gerard Glover as a secretary on 1 February 2021
05 Mar 2021 AP03 Appointment of Fiona Joyce as a secretary on 1 February 2021
05 Mar 2021 AD01 Registered office address changed from Sand Hutton Applied Innovation Campus Sand Hutton York North Yorkshire YO41 1LZ England to York Biotech Campus Sand Hutton York YO41 1LZ on 5 March 2021
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 2,387,341.1438
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 2,384,738.1518
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 2,384,559.5818
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 2,384,023.8678
24 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 November 2020
  • GBP 2,380,361.0928