DEEPVERGE PLC
Company number 10205396 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 20 Mar 2026 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 23 Jan 2026 | Registered office address changed from C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU to Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 2026-01-23 · 3 pages | View document |
| 30 Oct 2025 | Removal of liquidator by court order · 7 pages | View document |
| 2 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Oct 2025 | Liquidators' statement of receipts and payments to 2025-09-09 · 22 pages | View document |
| 21 Sep 2024 | Statement of affairs · 16 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-05-27 with updates · 11 pages | View document |
| 31 May 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 21 May 2024 | Group of companies' accounts made up to 2022-12-31 · 80 pages | View document |
| 16 Feb 2024 | Director's details changed for Dr Nigel John Burton on 2024-02-14 · 2 pages | View document |
| 15 Feb 2024 | Director's details changed for Mr. Ross Martin Hilton Andrews on 2024-02-14 · 2 pages | View document |
| 10 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 3 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 9 Aug 2023 | Appointment of Dr Nigel John Burton as a secretary on 2023-07-31 · 2 pages | View document |
| 9 Aug 2023 | Termination of appointment of Fiona Joyce as a secretary on 2023-07-31 · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 19 Apr 2023 | Termination of appointment of Fionan Murray as a director on 2023-02-06 · 1 page | View document |
| 16 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-16 · 4 pages | View document |
| 16 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-15 · 4 pages | View document |
| 7 Nov 2022 | Termination of appointment of Camillus Gerard Glover as a director on 2022-10-27 · 1 page | View document |
| 7 Nov 2022 | Termination of appointment of Gerard James Brandon as a director on 2022-11-07 · 1 page | View document |
| 2 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-01 · 4 pages | View document |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Resolutions · 2 pages | View document |
| 28 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 72 pages | View document |
| 13 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-13 · 4 pages | View document |
| 1 Jul 2021 | Resolutions | View document |
| 1 Jul 2021 | Resolutions · 3 pages | View document |
| 1 Jul 2021 | Resolutions | View document |
| 24 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-24 · 4 pages | View document |
| 24 Jul 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 2312282.487 | View document |
| 5 Jul 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 2312202.1298 | View document |
| 2 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED FIONAN MURRAY | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDSON | View document |
| 4 Jun 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 2309801.1652 | View document |
| 27 Mar 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 2262128.877 | View document |
| 25 Mar 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 2261928.877 | View document |
| 25 Mar 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 2260151.0994 | View document |
| 5 Feb 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 2259966.484 | View document |
| 12 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 2251298.2990 | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD NICHOLSON | View document |
| 20 Sep 2018 | TERMINATE DIR APPOINTMENT | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BELL | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL | View document |
| 20 Sep 2018 | SECRETARY APPOINTED MR CAMILLUS GERARD GLOVER | View document |
| 23 Aug 2018 | SUB-DIVISION 02/08/18 | View document |
| 23 Aug 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 2236844.6295 | View document |
| 20 Aug 2018 | ADOPT ARTICLES 02/08/2018 | View document |
| 20 Aug 2018 | CO BUSINESS 09/08/2018 | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR HELMUT SCHLIEPER | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR CAMILLUS GERARD GLOVER | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR GERARD JAMES BRANDON | View document |
| 19 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 22/11/2017 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 8 Jun 2018 | CESSATION OF VENN LIFE SCIENCES HOLDINGS PLC AS A PSC | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DECLAN SERVICE | View document |
| 5 Jan 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 2236852.32 | View document |
| 20 Dec 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 1903518.99 | View document |
| 28 Nov 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 1695337.17 | View document |
| 22 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017 | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENN LIFE SCIENCES HOLDINGS PLC | View document |
| 7 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 | View document |
| 7 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | View document |
| 24 Jul 2017 | APPROVE ACCOUNTS; RE-APPOINT AUDITORS AND RE-APPOINT DIRECTORS. 26/06/2017 | View document |
| 30 Jun 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/05/2017 | View document |
| 23 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jun 2017 | SECRETARY APPOINTED MR CHRISTOPHER BELL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 3 May 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 1658602.48 | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR DONALD NICHOLSON | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR ROSS MARTIN HILTON ANDREWS | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR PAUL KENNEDY | View document |
| 10 Apr 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 1650602.48 | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR HELMUT WALTER SCHLIEPER | View document |
| 27 Mar 2017 | BALANCE SHEET | View document |
| 27 Mar 2017 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 27 Mar 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2017 | REREG PRI TO PLC; RES02 PASS DATE:27/03/2017 | View document |
| 27 Mar 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 1200602.48 | View document |
| 27 Mar 2017 | STATEMENT BY DIRECTORS | View document |
| 27 Mar 2017 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2017 | AUDITORS' REPORT | View document |
| 27 Mar 2017 | AUDITORS' STATEMENT | View document |
| 27 Mar 2017 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Mar 2017 | ALTER ARTICLES 24/03/2017 | View document |
| 27 Mar 2017 | SOLVENCY STATEMENT DATED 24/03/17 | View document |
| 27 Mar 2017 | SUB-DIVISION 24/03/17 | View document |
| 27 Mar 2017 | SUB-DIVISION 24/03/17 | View document |
| 27 Mar 2017 | SUB-DIVISION 24/03/17 | View document |
| 24 Mar 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 10719665 | View document |
| 12 Dec 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 8 Dec 2016 | 02/12/16 STATEMENT OF CAPITAL GBP 7095778 | View document |
| 8 Dec 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 7365324 | View document |
| 23 Nov 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 4462910 | View document |
| 17 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN SERVICE / 28/05/2016 | View document |
| 17 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS RICHARDSON / 28/05/2016 | View document |
| 28 Oct 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 401340 | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BELL | View document |
| 15 Aug 2016 | COMPANY NAME CHANGED BIOSURFACE LIMITED CERTIFICATE ISSUED ON 15/08/16 | View document |
| 28 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |