DEEPVERGE PLC

Company number 10205396

Date	Type	Description	View / Download
06 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Together with directors report and auditor report/re appointed as auditor of the company/authorised to determine the auditor's remuneration 31/07/2019 RES10 ‐ Resolution of allotment of securities	(5 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 2,312,482.487	(4 pages)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 2,312,282.487	(4 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 July 2019 GBP 2,312,202.1298	(5 pages)
02 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(63 pages)
07 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
06 Jun 2019	AP01	Appointment of Fionan Murray as a director on 2 May 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Anthony Francis Richardson as a director on 21 May 2019	(1 page)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 2,309,801.1652	(5 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 2,262,128.877	(4 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 2,261,928.877	(4 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 2,260,151.0994	(4 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 2,259,966.484	(4 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 2,251,298.2990	(5 pages)
01 Oct 2018	TM01	Termination of appointment of Donald Nicholson as a director on 29 August 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of a director	(1 page)
20 Sep 2018	AP03	Appointment of Mr Camillus Gerard Glover as a secretary on 29 August 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Christopher Bell as a director on 29 August 2018	(1 page)
20 Sep 2018	TM02	Termination of appointment of Christopher Bell as a secretary on 29 August 2018	(1 page)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 2,236,844.6295	(5 pages)
23 Aug 2018	SH02	Sub-division of shares on 2 August 2018	(5 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 02/08/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 09/08/2018	(3 pages)
09 Aug 2018	AP01	Appointment of Mr Camillus Gerard Glover as a director on 6 August 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Gerard James Brandon as a director on 6 August 2018	(2 pages)