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DEPLOY (UK) HOLDINGS LIMITED

Company number 11834546

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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)
03 May 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2022	MR04	Satisfaction of charge 118345460001 in full	View PDF Satisfaction of charge 118345460001 in full - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC07	Cessation of Paul John Ford as a person with significant control on 12 October 2022	View PDF Cessation of Paul John Ford as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC07	Cessation of Emma Louise Ford as a person with significant control on 12 October 2022	View PDF Cessation of Emma Louise Ford as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC02	Notification of Deploy Recruitment Group Limited as a person with significant control on 12 October 2022	View PDF Notification of Deploy Recruitment Group Limited as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 73 Cornhill London EC3V 3QQ on 17 October 2022	View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 73 Cornhill London EC3V 3QQ on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Paul John Ford as a director on 12 October 2022	View PDF Termination of appointment of Paul John Ford as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Marc Edward Smith as a director on 12 October 2022	View PDF Termination of appointment of Marc Edward Smith as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Michelle Jane Griffiths as a director on 12 October 2022	View PDF Termination of appointment of Michelle Jane Griffiths as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Ashley Ross Griffiths as a director on 12 October 2022	View PDF Termination of appointment of Ashley Ross Griffiths as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Emma Louise Ford as a director on 12 October 2022	View PDF Termination of appointment of Emma Louise Ford as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	MR01	Registration of charge 118345460002, created on 12 October 2022	View PDF Registration of charge 118345460002, created on 12 October 2022 - link opens in a new window - 49 pages (49 pages)
04 Apr 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	SH06	Cancellation of shares. Statement of capital on 12 December 2019 GBP 167.75	View PDF Cancellation of shares. Statement of capital on 12 December 2019 GBP 167.75 - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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DEPLOY (UK) HOLDINGS LIMITED

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