CompaniesInTheUK

DEEPMIND TECHNOLOGIES LIMITED

Company number 07386350 ·

Active

111 filings

Date Filing
1 Jun 2026 Appointment of Abogado Nominees Limited as a secretary on 2026-06-01 · 2 pages View document
1 Jun 2026 Registered office address changed from 5 New Street Square London EC4A 3TW to 280 Bishopsgate London EC2M 4AG on 2026-06-01 · 1 page View document
1 Jun 2026 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2026-06-01 · 1 page View document
2 Oct 2025 Full accounts made up to 2024-12-31 · 26 pages View document
30 Sep 2025 Change of details for Deepmind Holdings Limited as a person with significant control on 2024-10-21 · 2 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-23 with no updates · 3 pages View document
7 Oct 2024 Full accounts made up to 2023-12-31 · 27 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-23 with no updates · 3 pages View document
1 Oct 2024 Director's details changed for Mr Kenneth Hohee Yi on 2024-08-30 · 2 pages View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 27 pages View document
27 Sep 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
29 Dec 2022 Appointment of Valentine Anthony Bohan as a director on 2022-12-29 · 2 pages View document
26 Oct 2022 Termination of appointment of Ronan Aubyn Harris as a director on 2022-10-25 · 1 page View document
13 Oct 2022 Amended full accounts made up to 2021-12-31 · 27 pages View document
27 Sep 2022 Full accounts made up to 2021-12-31 · 27 pages View document
23 Sep 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
4 Oct 2021 Full accounts made up to 2020-12-31 · 27 pages View document
29 Sep 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
11 Nov 2019 CESSATION OF ALPHABET, INC. AS A PSC View document
11 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPMIND HOLDINGS LIMITED View document
28 Oct 2019 SOLVENCY STATEMENT DATED 28/10/19 View document
28 Oct 2019 REDUCE ISSUED CAPITAL 28/10/2019 View document
28 Oct 2019 STATEMENT BY DIRECTORS View document
28 Oct 2019 28/10/19 STATEMENT OF CAPITAL GBP 0.0001 View document
24 Oct 2019 24/10/19 STATEMENT OF CAPITAL GBP 526640.6358 View document
26 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN AUBYN HARRIS / 01/03/2017 View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES View document
6 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Aug 2017 PSC'S CHANGE OF PARTICULARS / ALPHABET, INC. / 01/05/2017 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
18 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Aug 2016 SECOND FILING OF TM01 FOR DANIEL BRUNTON View document
10 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL BRUNTON View document
11 Feb 2016 DIRECTOR APPOINTED RONAN AUBYN HARRIS View document
11 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE MANICLE / 16/11/2015 View document
11 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MANICLE View document
9 Dec 2015 DIRECTOR APPOINTED PAUL TERENCE MANICLE View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAW View document
24 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Nov 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
25 Feb 2015 ADOPT ARTICLES 27/01/2015 View document
9 Oct 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Feb 2014 CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED View document
28 Feb 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ UNITED KINGDOM View document
10 Feb 2014 DIRECTOR APPOINTED GRAHAM LAW View document
10 Feb 2014 VARYING SHARE RIGHTS AND NAMES View document
10 Feb 2014 DIRECTOR APPOINTED KENNETH YI View document
5 Feb 2014 24/01/14 STATEMENT OF CAPITAL GBP 1640.64 View document
3 Feb 2014 APPOINTMENT TERMINATED, SECRETARY MUSTAFA SULEYMAN View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR LUKE NOSEK View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR BART SWANSON View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JAAN TALLINN View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR SHANE LEGG View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MUSTAFA SULEYMAN View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DEMIS HASSABIS View document
31 Jan 2014 ADOPT ARTICLES 24/01/2014 View document
29 Jan 2014 DIRECTOR APPOINTED MR DANIEL JONATHAN BRUNTON View document
27 Jan 2014 ADOPT ARTICLES 18/01/2014 View document
23 Jan 2014 ALTER ARTICLES 18/01/2014 View document
16 Dec 2013 ADOPT ARTICLES 11/12/2013 View document
6 Dec 2013 02/12/13 STATEMENT OF CAPITAL GBP 1550.62 View document
23 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Oct 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
27 Sep 2013 SAIL ADDRESS CHANGED FROM: 4TH FLOOR 55-56 RUSSELL SQUARE LONDON WC1B 4HP ENGLAND View document
24 Jul 2013 14/06/13 STATEMENT OF CAPITAL GBP 1309.1576 View document
19 Jun 2013 DIRECTOR APPOINTED MR BART K SWANSON View document
22 May 2013 16/04/13 STATEMENT OF CAPITAL GBP 1255.5414 View document
24 Apr 2013 28/03/13 STATEMENT OF CAPITAL GBP 1209.7495 View document
24 Apr 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Nov 2012 SAIL ADDRESS CREATED View document
12 Nov 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
8 Nov 2012 CURREXT FROM 30/09/2012 TO 31/12/2012 View document
13 Aug 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 4TH FLOOR 55-56 RUSSELL SQUARE LONDON WC1B 4HP View document
28 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 May 2012 12/03/12 STATEMENT OF CAPITAL GBP 1058.24 View document
22 Mar 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Mar 2012 01/02/12 STATEMENT OF CAPITAL GBP 931.12 View document
22 Mar 2012 24/02/12 STATEMENT OF CAPITAL GBP 1044.12 View document
22 Mar 2012 31/01/12 STATEMENT OF CAPITAL GBP 929.31 View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 · 7 pages View document
27 Jan 2012 DIRECTOR APPOINTED MUSTAFA SULEYMAN View document
27 Jan 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Jan 2012 28/12/11 STATEMENT OF CAPITAL GBP 906.43 View document
27 Jan 2012 DIRECTOR APPOINTED SHANE LEGG View document
27 Jan 2012 DIRECTOR APPOINTED JAAN TALLINN View document
27 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMON View document
1 Nov 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEMIS HASSABIS / 20/07/2011 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RANKEN GAMMON / 20/07/2011 View document
26 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MUSTAFA SULEYMAN / 20/07/2011 · 3 pages View document
27 Jun 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 33 GLENGALL ROAD LONDON SE15 6NJ View document
11 Apr 2011 DIRECTOR APPOINTED LUKE NOSEK View document
11 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Mar 2011 DIRECTOR APPOINTED MR DAVID RANKEN GAMMON View document
8 Mar 2011 25/02/11 STATEMENT OF CAPITAL GBP 638.38 View document
8 Mar 2011 ARTICLES OF ASSOCIATION View document
14 Jan 2011 SUB-DIVIDED 22/12/2010 View document
14 Jan 2011 SUB-DIVISION 22/12/10 View document
14 Jan 2011 22/12/10 STATEMENT OF CAPITAL GBP 280.00 View document
8 Dec 2010 SECRETARY APPOINTED MUSTAFA SULEYMAN View document
8 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR TOM PICKTHORN View document
8 Dec 2010 DIRECTOR APPOINTED DEMIS HASSABIS View document
8 Dec 2010 APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED View document
8 Dec 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH UK View document
15 Nov 2010 COMPANY NAME CHANGED FRIARS 2022 LIMITED CERTIFICATE ISSUED ON 15/11/10 View document
23 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document