DEEP RENDER LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 09/12/249 December 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 16/10/2316 October 2023 | Satisfaction of charge 109906040002 in full |
| 05/09/235 September 2023 | Satisfaction of charge 109906040001 in full |
| 04/09/234 September 2023 | Registration of charge 109906040002, created on 2023-08-25 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/06/2314 June 2023 | Cessation of Christian Besenbruch as a person with significant control on 2023-02-24 |
| 14/06/2314 June 2023 | Cessation of Arsalan Zafar as a person with significant control on 2023-02-24 |
| 14/06/2314 June 2023 | Notification of a person with significant control statement |
| 10/06/2310 June 2023 | Change of share class name or designation |
| 05/06/235 June 2023 | Appointment of Ip2Ipo Services Limited as a director on 2023-02-24 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Particulars of variation of rights attached to shares |
| 22/04/2322 April 2023 | Sub-division of shares on 2023-02-24 |
| 22/04/2322 April 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Registered office address changed from 1 st. Katharines Way London E1W 1UN England to Deep Render at Techspace 38-40 Commercial Road London E1 1LN on 2023-04-21 |
| 20/04/2320 April 2023 | Termination of appointment of Jingchun Hao as a director on 2023-02-24 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 26/01/2226 January 2022 | Change of details for Mr Arsalan Zafar as a person with significant control on 2021-03-28 |
| 26/01/2226 January 2022 | Director's details changed for Mr Christian Besenbruch on 2021-03-28 |
| 26/01/2226 January 2022 | Director's details changed for Mr Arsalan Zafar on 2021-03-28 |
| 26/01/2226 January 2022 | Change of details for Mr Christian Besenbruch as a person with significant control on 2021-03-28 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 62 WILSON STREET LONDON EC2A 2BU ENGLAND |
| 01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM WE WORK ALGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND |
| 14/04/2014 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109906040001 |
| 10/03/2010 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | ADOPT ARTICLES 02/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR EDWARD ANDERSON |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR MARCEL JOZEF VAN DER HEIJDEN |
| 22/11/1922 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ARSALAN ZAFAR / 22/11/2019 |
| 22/11/1922 November 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN BESENBRUCH / 22/11/2019 |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BESENBRUCH / 22/11/2019 |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARSALAN ZAFAR / 22/11/2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 09/07/199 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 30/05/1830 May 2018 | COMPANY NAME CHANGED BINARYCITY LIMITED CERTIFICATE ISSUED ON 30/05/18 |
| 29/03/1829 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1.25 |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ARSALAN ZAFAR / 28/11/2017 |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN BESENBRUCH / 28/11/2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BESENBRUCH / 28/11/2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARSALAN ZAFAR / 28/11/2017 |
| 02/10/172 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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