DEEP PLANET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Cessation of David Fraser Shaw Carter as a person with significant control on 2023-11-10 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 23/05/2523 May 2025 | Change of details for Ms Nataliia Efremova as a person with significant control on 2023-11-10 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 23/05/2523 May 2025 | Change of details for Mrs Sushma Shankar as a person with significant control on 2023-11-10 |
| 23/05/2523 May 2025 | Change of details for Mr David Fraser Shaw Carter as a person with significant control on 2023-11-10 |
| 02/05/252 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 15/04/2515 April 2025 | Termination of appointment of David Fraser Shaw Carter as a director on 2025-04-15 |
| 24/02/2524 February 2025 | Termination of appointment of Jonathan Lionel Spry as a director on 2025-02-21 |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-04-10 |
| 18/04/2418 April 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-05 |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 21/11/2321 November 2023 | Sub-division of shares on 2023-11-09 |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Memorandum and Articles of Association |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-11-10 |
| 13/11/2313 November 2023 | Appointment of Mr Dobromir Petkov Todorov as a director on 2023-11-09 |
| 13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-11-09 |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2022-04-05 |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 06/09/236 September 2023 | Satisfaction of charge 113450430001 in full |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 12/03/2312 March 2023 | Micro company accounts made up to 2022-05-31 |
| 09/02/239 February 2023 | Registered office address changed from Atlas Building (R27) Harwell Oxford OX11 0QX United Kingdom to Idea London 69 Wilson Street Ground Floor London EC2A 2BB on 2023-02-09 |
| 09/02/239 February 2023 | Change of details for Mrs Sushma Shankar as a person with significant control on 2023-02-09 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/05/2116 May 2021 | DIRECTOR APPOINTED MR JONATHAN LIONEL SPRY |
| 16/05/2116 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 16/05/2116 May 2021 | 17/11/20 STATEMENT OF CAPITAL GBP 1.011 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 08/04/208 April 2020 | DISS40 (DISS40(SOAD)) |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 02/04/202 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIIA EFFERNOVA |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MRS SUSHMA SHANKAR |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSHMA SHANKAR |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA EFFERNOVA / 08/05/2018 |
| 03/05/183 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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