DEEP GREEN TECHNOLOGIES LTD
| Status | ACTIVE |
| Company No. | 13601125 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 2021 |
| Age | 2 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
DEEP GREEN TECHNOLOGIES LTD is an active private limited company with number 13601125. It was incorporated 2 years, 9 months, 6 days ago, on 03 September 2021. The company address is 79 Tib Street, Manchester, M4 1LS, England.
Company Fillings
Confirmation statement with updates
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Capital allotment shares
Date: 27 Jan 2024
Action Date: 19 Dec 2023
Category: Capital
Type: SH01
Capital : 1.318176 GBP
Date: 2023-12-19
Documents
Capital name of class of shares
Date: 09 Jan 2024
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 07 Jan 2024
Action Date: 19 Dec 2023
Category: Capital
Type: SH02
Date: 2023-12-19
Documents
Resolution
Date: 07 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Jan 2024
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 02 Jan 2024
Action Date: 19 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sky Oetf Dg Jv Holdings Limited
Notification date: 2023-12-19
Documents
Change to a person with significant control
Date: 02 Jan 2024
Action Date: 19 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-19
Psc name: Mr Mark Peter Bjornsgaard
Documents
Appoint person director company with name date
Date: 22 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Edward Dias
Appointment date: 2023-12-19
Documents
Appoint person director company with name date
Date: 22 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jared Scott Pearl
Appointment date: 2023-12-19
Documents
Appoint person director company with name date
Date: 22 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-19
Officer name: Mr Harry Peter Manisty
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Edward Dias
Termination date: 2023-12-18
Documents
Appoint person director company with name date
Date: 22 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-18
Officer name: Mr Peter Edward Dias
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-18
Officer name: Ashish Lad
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-19
Charge number: 136011250001
Documents
Confirmation statement with updates
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Confirmation statement with updates
Date: 16 Sep 2022
Action Date: 02 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-02
Documents
Notification of a person with significant control
Date: 16 Sep 2022
Action Date: 20 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-07-20
Psc name: Rachel Anne Forder
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Address
Type: AD01
Old address: Crowts Farmhouse Tuesley Lane Godalming Surrey GU7 1UD United Kingdom
New address: 79 Tib Street Manchester M4 1LS
Change date: 2022-08-08
Documents
Capital alter shares subdivision
Date: 25 Jul 2022
Action Date: 20 Jul 2022
Category: Capital
Type: SH02
Date: 2022-07-20
Documents
Resolution
Date: 22 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-20
Officer name: Mr Matthew Robert Craggs
Documents
Change to a person with significant control
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-20
Psc name: Mr Mark Peter Bjornsgaard
Documents
Appoint person director company with name date
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Lee
Appointment date: 2022-07-20
Documents
Appoint person director company with name date
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-20
Officer name: Mr Ashish Lad
Documents
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