DEEPVERGE PLC

Company number 10205396

Date	Type	Description	View / Download
09 Aug 2018	TM01	Termination of appointment of Paul Kennedy as a director on 6 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Helmut Walter Schlieper as a director on 6 August 2018	(1 page)
19 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(55 pages)
11 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Jun 2018	PSC07	Cessation of Venn Life Sciences Holdings Plc as a person with significant control on 22 November 2017	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(4 pages)
25 Apr 2018	TM01	Termination of appointment of Declan Service as a director on 5 April 2018	(1 page)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 2,236,852.32	(3 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 1,903,518.99	(3 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 1,695,337.17	(3 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Aug 2017	PSC02	Notification of Venn Life Sciences Holdings Plc as a person with significant control on 24 July 2017	(2 pages)
09 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 9 August 2017	(2 pages)
07 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 7 August 2017	(2 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve accounts; re-appoint auditors and re-appoint directors. 26/06/2017 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
30 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 27/05/2017	(4 pages)
23 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(47 pages)
12 Jun 2017	AP03	Appointment of Mr Christopher Bell as a secretary on 27 March 2017	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 30/06/2017.	(6 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 1,658,602.48	(3 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 1,650,602.48	(3 pages)
10 Apr 2017	AP01	Appointment of Mr Helmut Walter Schlieper as a director on 5 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Donald Nicholson as a director on 5 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Paul Kennedy as a director on 5 April 2017	(2 pages)