DEEPMIND TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 01/10/241 October 2024 | Director's details changed for Mr Kenneth Hohee Yi on 2024-08-30 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 29/12/2229 December 2022 | Appointment of Valentine Anthony Bohan as a director on 2022-12-29 |
| 26/10/2226 October 2022 | Termination of appointment of Ronan Aubyn Harris as a director on 2022-10-25 |
| 13/10/2213 October 2022 | Amended full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 11/11/1911 November 2019 | CESSATION OF ALPHABET, INC. AS A PSC |
| 11/11/1911 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPMIND HOLDINGS LIMITED |
| 28/10/1928 October 2019 | STATEMENT BY DIRECTORS |
| 28/10/1928 October 2019 | SOLVENCY STATEMENT DATED 28/10/19 |
| 28/10/1928 October 2019 | REDUCE ISSUED CAPITAL 28/10/2019 |
| 28/10/1928 October 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 0.0001 |
| 24/10/1924 October 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 526640.6358 |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN AUBYN HARRIS / 01/03/2017 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / ALPHABET, INC. / 01/05/2017 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | SECOND FILING OF TM01 FOR DANIEL BRUNTON |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRUNTON |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANICLE |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED RONAN AUBYN HARRIS |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE MANICLE / 16/11/2015 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAW |
| 09/12/159 December 2015 | DIRECTOR APPOINTED PAUL TERENCE MANICLE |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1511 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 25/02/1525 February 2015 | ADOPT ARTICLES 27/01/2015 |
| 09/10/149 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ UNITED KINGDOM |
| 10/02/1410 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED KENNETH YI |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED GRAHAM LAW |
| 05/02/145 February 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 1640.64 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY MUSTAFA SULEYMAN |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAAN TALLINN |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANE LEGG |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA SULEYMAN |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DEMIS HASSABIS |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BART SWANSON |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE NOSEK |
| 31/01/1431 January 2014 | ADOPT ARTICLES 24/01/2014 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR DANIEL JONATHAN BRUNTON |
| 27/01/1427 January 2014 | ADOPT ARTICLES 18/01/2014 |
| 23/01/1423 January 2014 | ALTER ARTICLES 18/01/2014 |
| 16/12/1316 December 2013 | ADOPT ARTICLES 11/12/2013 |
| 06/12/136 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 1550.62 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/10/1321 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 55-56 RUSSELL SQUARE LONDON WC1B 4HP ENGLAND |
| 24/07/1324 July 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 1309.1576 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR BART K SWANSON |
| 22/05/1322 May 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 1255.5414 |
| 24/04/1324 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1209.7495 |
| 24/04/1324 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1212 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 12/11/1212 November 2012 | SAIL ADDRESS CREATED |
| 08/11/128 November 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 4TH FLOOR 55-56 RUSSELL SQUARE LONDON WC1B 4HP |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/05/1222 May 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 1058.24 |
| 22/03/1222 March 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 931.12 |
| 22/03/1222 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1222 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 1044.12 |
| 22/03/1222 March 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 929.31 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED JAAN TALLINN |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MUSTAFA SULEYMAN |
| 27/01/1227 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/1227 January 2012 | 28/12/11 STATEMENT OF CAPITAL GBP 906.43 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED SHANE LEGG |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMON |
| 01/11/111 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEMIS HASSABIS / 20/07/2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MUSTAFA SULEYMAN / 20/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RANKEN GAMMON / 20/07/2011 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 33 GLENGALL ROAD LONDON SE15 6NJ |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED LUKE NOSEK |
| 11/03/1111 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/118 March 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 638.38 |
| 08/03/118 March 2011 | ARTICLES OF ASSOCIATION |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR DAVID RANKEN GAMMON |
| 14/01/1114 January 2011 | SUB-DIVIDED 22/12/2010 |
| 14/01/1114 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 280.00 |
| 14/01/1114 January 2011 | SUB-DIVISION 22/12/10 |
| 08/12/108 December 2010 | SECRETARY APPOINTED MUSTAFA SULEYMAN |
| 08/12/108 December 2010 | DIRECTOR APPOINTED DEMIS HASSABIS |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM PICKTHORN |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH UK |
| 15/11/1015 November 2010 | COMPANY NAME CHANGED FRIARS 2022 LIMITED CERTIFICATE ISSUED ON 15/11/10 |
| 23/09/1023 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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