Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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17 Oct 2024 |
PSC04 |
Change of details for Ebbe Groes as a person with significant control on 16 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Ebbe Groes on 16 October 2024
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20 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2023
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20 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024
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31 Aug 2023 |
CERTNM |
Company name changed deep competitive intelligence uk LTD\certificate issued on 31/08/23
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RES15 ‐
Change company name resolution on 2023-08-24
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31 Aug 2023 |
CONNOT |
Change of name notice
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21 Jul 2023 |
RP04TM01 |
Second filing for the termination of Riaan De Jager as a director
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21 Jul 2023 |
RP04TM01 |
Second filing for the termination of Lewis Civin as a director
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21 Jul 2023 |
RP04PSC07 |
Second filing for the cessation of Riaan De Jager as a person with significant control
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21 Jul 2023 |
RP04PSC07 |
Second filing for the cessation of Lewis Civin as a person with significant control
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21 Jul 2023 |
RP04PSC01 |
Second filing for the notification of Ebbe Groes as a person with significant control
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Ebbe Groes as a director
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06 Jul 2023 |
PSC01 |
Notification of Ebbe Groes as a person with significant control on 26 June 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 21/07/2023
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06 Jul 2023 |
PSC07 |
Cessation of Riaan De Jager as a person with significant control on 26 June 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 21/07/2023
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06 Jul 2023 |
PSC07 |
Cessation of Lewis Civin as a person with significant control on 26 June 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 21/07/2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Riaan De Jager as a director on 26 June 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 21/07/2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Lewis Civin as a director on 26 June 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 21/07/2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Ebbe Groes as a director on 26 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on <14/07/2023.
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06 Jul 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 3 July 2023
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05 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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