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DEEP FATHOM LTD

Company number 10287475

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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)
15 Nov 2021 PSC02 Notification of Pinpoint Business Group Ltd as a person with significant control on 21 July 2021
15 Nov 2021 AP01 Appointment of Mr Ian David Mitchell as a director on 15 November 2021
02 Nov 2021 CERTNM Company name changed hpo risk solutions LTD\certificate issued on 02/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-29
06 Oct 2021 AD01 Registered office address changed from 63 Broad Green Wellingborough Northants NN8 4LQ United Kingdom to 12 Hammersmith Grove London W6 7AP on 6 October 2021
23 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
25 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
30 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
09 Mar 2020 TM01 Termination of appointment of Colin Simon Rosam as a director on 9 March 2020
08 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
15 Apr 2019 AP01 Appointment of Mr Colin Simon Rosam as a director on 6 April 2019
11 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
09 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
21 Nov 2017 AP01 Appointment of Mrs Julie Patricia Rosam as a director on 17 November 2017
17 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
18 Apr 2017 CH01 Director's details changed for Mr Ian Mark Rosam on 10 April 2017
20 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-20
  • GBP 1