INSTADEEP LTD
Company number 09816291 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Registered office address changed from 5 Merchant Square London W2 1AY England to 1 Triton Street London NW1 3BF on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Registered office address changed from 1 Triton Street London NW1 3BF England to 1 Triton Square London NW1 3BF on 2026-04-01 · 1 page | View document |
| 13 Nov 2025 | Director's details changed for Miss Zohra Slim on 2024-09-10 · 2 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 13 Nov 2025 | Director's details changed for Miss Zohra Slim on 2025-10-30 · 2 pages | View document |
| 11 Nov 2025 | Director's details changed for Mr Karim Beguir on 2025-07-31 · 2 pages | View document |
| 27 Oct 2025 | Appointment of Ramon Zapata Gomez as a director on 2025-10-01 · 2 pages | View document |
| 27 Oct 2025 | Termination of appointment of Ryan Jeffrey Richardson as a director on 2025-09-30 · 1 page | View document |
| 20 Aug 2025 | Accounts for a medium company made up to 2024-12-31 · 34 pages | View document |
| 25 Jun 2025 | Termination of appointment of Jens Hendrik Holstein as a director on 2025-06-16 · 1 page | View document |
| 13 Nov 2024 | Director's details changed for Isabelle Levard on 2024-07-21 · 2 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 6 pages | View document |
| 29 Sep 2024 | Full accounts made up to 2023-12-31 · 290 pages | View document |
| 26 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-11 · 5 pages | View document |
| 17 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-12 · 4 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-30 with updates · 37 pages | View document |
| 17 Oct 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 17 Oct 2023 | Resolutions · 2 pages | View document |
| 17 Oct 2023 | Resolutions | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-08-21 with updates · 36 pages | View document |
| 21 Aug 2023 | Notification of Biontech Se as a person with significant control on 2023-07-31 · 2 pages | View document |
| 21 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-21 · 2 pages | View document |
| 11 Aug 2023 | Resolutions | View document |
| 11 Aug 2023 | Resolutions | View document |
| 11 Aug 2023 | Resolutions · 2 pages | View document |
| 11 Aug 2023 | Resolutions · 2 pages | View document |
| 11 Aug 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 11 Aug 2023 | Resolutions | View document |
| 11 Aug 2023 | Resolutions | View document |
| 10 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-31 · 6 pages | View document |
| 2 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 5 pages | View document |
| 1 Aug 2023 | Termination of appointment of Khaled Ben Jilani as a director on 2023-07-31 · 1 page | View document |
| 1 Aug 2023 | Termination of appointment of Arnaud Sylvain Barthelemy as a director on 2023-07-31 · 1 page | View document |
| 1 Aug 2023 | Appointment of Dr Sierk Poetting as a director on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Appointment of Ryan Jeffrey Richardson as a director on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Appointment of Jens Hendrik Holstein as a director on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Appointment of Isabelle Levard as a director on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Victorien Vaney as a director on 2023-07-31 · 1 page | View document |
| 1 Aug 2023 | Termination of appointment of Afif Baccouche as a director on 2023-07-31 · 1 page | View document |
| 25 Jul 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-17 · 4 pages | View document |
| 13 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-10 · 5 pages | View document |
| 2 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-10 · 4 pages | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-26 · 4 pages | View document |
| 11 Jan 2023 | Director's details changed for Mr Karim Beguir on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Secretary's details changed for Mr Karim Beguir on 2023-01-11 · 1 page | View document |
| 3 May 2022 | Statement of capital following an allotment of shares on 2022-02-08 · 4 pages | View document |
| 8 Mar 2022 | ANNOTATION | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Resolutions · 2 pages | View document |
| 22 Dec 2021 | Resolutions · 3 pages | View document |
| 22 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Memorandum and Articles of Association · 70 pages | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-14 · 4 pages | View document |
| 20 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 20 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Dec 2021 | Appointment of Arnaud Sylvain Barthelemy as a director on 2021-12-14 · 2 pages | View document |
| 28 Sep 2021 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 5 Merchant Square 5 Merchant Square London W2 1AY on 2021-09-28 · 1 page | View document |
| 23 Sep 2021 | Cessation of Zohra Slim as a person with significant control on 2019-11-08 · 1 page | View document |
| 14 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 2 Aug 2021 | Statement of capital following an allotment of shares on 2021-05-10 · 5 pages | View document |
| 25 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | 08/11/19 STATEMENT OF CAPITAL GBP 1.752694 | View document |
| 16 Jan 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 1.754256 | View document |
| 15 Jan 2020 | ADOPT ARTICLES 28/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 1.497820 | View document |
| 6 Nov 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 1.491570 | View document |
| 6 Nov 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 1.614487 | View document |
| 6 Nov 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 1.669178 | View document |
| 6 Nov 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 1.628725 | View document |
| 10 Oct 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 1.628725 | View document |
| 10 Oct 2019 | ANNOTATION | View document |
| 10 Oct 2019 | ANNOTATION | View document |
| 10 Oct 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 1.491570 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | View document |
| 9 Oct 2019 | DIRECTOR APPOINTED MR KHALED BEN JILANI | View document |
| 26 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | View document |
| 8 Apr 2019 | SECRETARY APPOINTED MR KARIM BEGUIR | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 20 Feb 2019 | ADOPT ARTICLES 28/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM BEGUIR / 07/12/2018 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMA CONT / 05/12/2018 | View document |
| 25 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED MR AFIF BACCOUCHE | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MR RAMA CONT | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MISS ZOHRA SLIM | View document |
| 6 Sep 2017 | Registered office address changed from , 1st Floor 2 Eastbourne Terrace, London, England, W2 6LG, United Kingdom to 5 Merchant Square 5 Merchant Square London W2 1AY on 2017-09-06 · 1 page | View document |
| 6 Sep 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 1ST FLOOR 2 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG UNITED KINGDOM | View document |
| 31 Jul 2017 | COMPANY NAME CHANGED DIGITAL INK GROUP LTD CERTIFICATE ISSUED ON 31/07/17 | View document |
| 3 Jul 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 23 Jun 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM PAVILION 96 KENSINGTON HIGH STREET LONDON W8 4SG ENGLAND | View document |
| 23 Jun 2016 | Registered office address changed from , Pavilion 96 Kensington High Street, London, W8 4SG, England to 5 Merchant Square 5 Merchant Square London W2 1AY on 2016-06-23 · 1 page | View document |
| 12 Apr 2016 | SECOND FILING FOR FORM SH01 | View document |
| 23 Mar 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 12 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 12 Feb 2016 | Registered office address changed from , Pavilion 96 Kensington High Street, London, W8 4SG to 5 Merchant Square 5 Merchant Square London W2 1AY on 2016-02-12 · 1 page | View document |
| 12 Feb 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM PAVILION 96 KENSINGTON HIGH STREET LONDON W8 4SG | View document |
| 13 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ZOHRA SLIM | View document |
| 8 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR AFIF BACCOUCHE | View document |