Deepmind Technologies Limited

Company Name	Deepmind Technologies Limited
Director	Kenneth Hohee Yi
Company Status	Active
Company Number	07386350
Category	Private Limited Company
Incorporation Date	23 September 2010(13 years, 7 months ago)
Previous Name	Friars 2022 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Kenneth Hohee Yi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	24 January 2014(3 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Attorney
Country of Residence	United States
Correspondence Address	1600 Amphitheatre Parkway Mountain View Caliufornia Ca94043 United States

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	24 January 2014(3 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Tom Pickthorn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	112 Hills Road Cambridge CB2 1PH

Director Name	Demis Hassabis
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 24 January 2014)
Role	Neuroscientist
Country of Residence	England
Correspondence Address	Fountain House 130 Fenchurch Street London EC3M 5DJ

Secretary Name	Mustafa Suleyman
Nationality	British
Status	Resigned
Appointed	07 December 2010(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 24 January 2014)
Role	Company Director
Correspondence Address	Fountain House 130 Fenchurch Street London EC3M 5DJ

Director Name	Mr David Ranken Gammon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(5 months after company formation)
Appointment Duration	10 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 55-56 Russell Square London WC1B 4HP

Director Name	Luke Nosek
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2011(5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 January 2014)
Role	Venture Capitalist
Country of Residence	Ca Usa
Correspondence Address	One Letterman Drive Building C, Suite 420 San Francisco California 94129 United States

Director Name	Shane Legg
Date of Birth	November 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 December 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountain House 130 Fenchurch Street London EC3M 5DJ

Director Name	Mustafa Suleyman
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountain House 130 Fenchurch Street London EC3M 5DJ

Director Name	Jaan Tallinn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Estonian
Status	Resigned
Appointed	23 December 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 2014)
Role	Investor
Country of Residence	Estonia
Correspondence Address	Ambient Sound Investments Toompuiestee 33b Tallinn 10149 Estonia

Director Name	Mr Bart Killen Swanson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2013(2 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 January 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Fountain House 130 Fenchurch Street London EC3M 5DJ

Director Name	Mr Graham Law
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 November 2015)
Role	Corporate Director
Country of Residence	Ireland
Correspondence Address	Gordon House Barrow Street Dublin 4 Dublin Ireland

Director Name	Mr Daniel Jonathan Brunton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Paul Terence Manicle
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2015(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 16 November 2015)
Role	Regional Controller
Country of Residence	Ireland
Correspondence Address	Gordon House Barrow Street Dublin 4 Ireland

Director Name	Mr Ronan Aubyn Harris
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2015(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 25 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon House Barrow Street Dublin 4 Ireland

Secretary Name	M&R Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Correspondence Address	112 Hills Road Cambridge CB2 1PH

Contact

Website	deepmind.com
Telephone	028 14058208
Telephone region	Northern Ireland

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

16.4m at £0.0001	Google Ireland Holdings 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	-£5,528,380
Cash	£95,439,822
Current Liabilities	£100,980,202

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

25 July 2012	Delivered on: 28 July 2012 Persons entitled: Tudehope Limited Classification: Rent deposit deed Secured details: Â£199,411.80 due or to become due from the company to the chargee. Particulars: Rent deposit deed dated 25TH july 2012 and made between tudehope limited (1) deepmind technologies limited (2). Outstanding

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (27 pages)
27 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
29 December 2022	Appointment of Valentine Anthony Bohan as a director on 29 December 2022 (2 pages)
26 October 2022	Termination of appointment of Ronan Aubyn Harris as a director on 25 October 2022 (1 page)
13 October 2022	Amended full accounts made up to 31 December 2021 (27 pages)
27 September 2022	Full accounts made up to 31 December 2021 (27 pages)
23 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (27 pages)
29 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (28 pages)
5 October 2020	Confirmation statement made on 23 September 2020 with updates (5 pages)
11 November 2019	Notification of Deepmind Holdings Limited as a person with significant control on 4 November 2019 (2 pages)
11 November 2019	Cessation of Alphabet, Inc. as a person with significant control on 4 November 2019 (1 page)
28 October 2019	Solvency Statement dated 28/10/19 (1 page)
28 October 2019	Resolutions RES13 ‐ Cancellation of the share premium account 28/10/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 October 2019	Statement of capital on 28 October 2019 GBP 0.0001 (5 pages)
28 October 2019	Statement by Directors (1 page)
24 October 2019	Statement of capital following an allotment of shares on 24 October 2019 GBP 526,640.6358 (3 pages)
26 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
26 September 2019	Director's details changed for Mr Ronan Aubyn Harris on 1 March 2017 (2 pages)
6 August 2019	Full accounts made up to 31 December 2018 (28 pages)
3 October 2018	Full accounts made up to 31 December 2017 (25 pages)
26 September 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
9 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
22 August 2017	Change of details for Alphabet, Inc. as a person with significant control on 1 May 2017 (2 pages)
22 August 2017	Change of details for Alphabet, Inc. as a person with significant control on 1 May 2017 (2 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
18 September 2016	Full accounts made up to 31 December 2015 (14 pages)
18 September 2016	Full accounts made up to 31 December 2015 (14 pages)
8 August 2016	Second filing for the termination of Daniel Brunton as a director (5 pages)
8 August 2016	Second filing for the termination of Daniel Brunton as a director (5 pages)
10 June 2016	Termination of appointment of Daniel Jonathan Brunton as a director on 7 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/08/2016. (2 pages)
10 June 2016	Termination of appointment of Daniel Jonathan Brunton as a director on 7 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/08/2016. (2 pages)
11 February 2016	Director's details changed for Paul Terence Manicle on 16 November 2015 (2 pages)
11 February 2016	Director's details changed for Paul Terence Manicle on 16 November 2015 (2 pages)
11 February 2016	Termination of appointment of Paul Terence Manicle as a director on 16 November 2015 (1 page)
11 February 2016	Termination of appointment of Paul Terence Manicle as a director on 16 November 2015 (1 page)
11 February 2016	Appointment of Ronan Aubyn Harris as a director on 16 November 2015 (2 pages)
11 February 2016	Appointment of Ronan Aubyn Harris as a director on 16 November 2015 (2 pages)
9 December 2015	Termination of appointment of Graham Law as a director on 16 November 2015 (1 page)
9 December 2015	Termination of appointment of Graham Law as a director on 16 November 2015 (1 page)
9 December 2015	Appointment of Paul Terence Manicle as a director on 16 November 2015 (2 pages)
9 December 2015	Appointment of Paul Terence Manicle as a director on 16 November 2015 (2 pages)
24 November 2015	Full accounts made up to 31 December 2014 (14 pages)
24 November 2015	Full accounts made up to 31 December 2014 (14 pages)
11 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,640.6358 (5 pages)
11 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,640.6358 (5 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
9 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,640.6358 (14 pages)
9 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,640.6358 (14 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 February 2014	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom on 28 February 2014 (2 pages)
28 February 2014	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom on 28 February 2014 (2 pages)
28 February 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
28 February 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
10 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2014	Appointment of Kenneth Yi as a director (3 pages)
10 February 2014	Appointment of Kenneth Yi as a director (3 pages)
10 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2014	Appointment of Graham Law as a director (3 pages)
10 February 2014	Appointment of Graham Law as a director (3 pages)
5 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 1,640.64 (4 pages)
5 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 1,640.64 (4 pages)
3 February 2014	Termination of appointment of Mustafa Suleyman as a director (2 pages)
3 February 2014	Termination of appointment of Mustafa Suleyman as a director (2 pages)
3 February 2014	Termination of appointment of Luke Nosek as a director (2 pages)
3 February 2014	Termination of appointment of Demis Hassabis as a director (2 pages)
3 February 2014	Termination of appointment of Shane Legg as a director (2 pages)
3 February 2014	Termination of appointment of Bart Swanson as a director (2 pages)
3 February 2014	Termination of appointment of Bart Swanson as a director (2 pages)
3 February 2014	Termination of appointment of Jaan Tallinn as a director (2 pages)
3 February 2014	Termination of appointment of Mustafa Suleyman as a secretary (2 pages)
3 February 2014	Termination of appointment of Mustafa Suleyman as a secretary (2 pages)
3 February 2014	Termination of appointment of Shane Legg as a director (2 pages)
3 February 2014	Termination of appointment of Jaan Tallinn as a director (2 pages)
3 February 2014	Termination of appointment of Demis Hassabis as a director (2 pages)
3 February 2014	Termination of appointment of Luke Nosek as a director (2 pages)
31 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of director 24/01/2014 (28 pages)
31 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of director 24/01/2014 (28 pages)
29 January 2014	Appointment of Mr Daniel Jonathan Brunton as a director (2 pages)
29 January 2014	Appointment of Mr Daniel Jonathan Brunton as a director (2 pages)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
23 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 December 2013	Particulars of variation of rights attached to shares (2 pages)
19 December 2013	Particulars of variation of rights attached to shares (2 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (59 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (59 pages)
6 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,550.62 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,550.62 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,550.62 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders (24 pages)
21 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders (24 pages)
27 September 2013	Register inspection address has been changed from 4Th Floor 55-56 Russell Square London WC1B 4HP England (1 page)
27 September 2013	Register inspection address has been changed from 4Th Floor 55-56 Russell Square London WC1B 4HP England (1 page)
24 July 2013	Statement of capital following an allotment of shares on 14 June 2013 GBP 1,309.1576 (21 pages)
24 July 2013	Statement of capital following an allotment of shares on 14 June 2013 GBP 1,309.1576 (21 pages)
19 June 2013	Appointment of Mr Bart K Swanson as a director (2 pages)
19 June 2013	Appointment of Mr Bart K Swanson as a director (2 pages)
22 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 1,255.5414 (21 pages)
22 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 1,255.5414 (21 pages)
24 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
24 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,209.7495 (21 pages)
24 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
24 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,209.7495 (21 pages)
12 November 2012	Register inspection address has been changed (1 page)
12 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (11 pages)
12 November 2012	Register inspection address has been changed (1 page)
12 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (11 pages)
8 November 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
8 November 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
13 August 2012	Registered office address changed from 4Th Floor 55-56 Russell Square London WC1B 4HP on 13 August 2012 (1 page)
13 August 2012	Registered office address changed from 4Th Floor 55-56 Russell Square London WC1B 4HP on 13 August 2012 (1 page)
28 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 May 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 1,058.24 (15 pages)
22 May 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 1,058.24 (15 pages)
22 March 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 931.12 (15 pages)
22 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 931.12 (15 pages)
22 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 1,044.12 (15 pages)
22 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 1,044.12 (15 pages)
22 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 929.31 (15 pages)
22 March 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 929.31 (15 pages)
22 March 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 931.12 (15 pages)
16 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 January 2012	Appointment of Mustafa Suleyman as a director (3 pages)
27 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
27 January 2012	Appointment of Mustafa Suleyman as a director (3 pages)
27 January 2012	Statement of capital following an allotment of shares on 28 December 2011 GBP 906.43 (14 pages)
27 January 2012	Termination of appointment of David Gammon as a director (2 pages)
27 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
27 January 2012	Appointment of Jaan Tallinn as a director (3 pages)
27 January 2012	Termination of appointment of David Gammon as a director (2 pages)
27 January 2012	Appointment of Jaan Tallinn as a director (3 pages)
27 January 2012	Statement of capital following an allotment of shares on 28 December 2011 GBP 906.43 (14 pages)
27 January 2012	Appointment of Shane Legg as a director (3 pages)
27 January 2012	Appointment of Shane Legg as a director (3 pages)
1 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
26 July 2011	Director's details changed for Demis Hassabis on 20 July 2011 (3 pages)
26 July 2011	Director's details changed for Mr David Ranken Gammon on 20 July 2011 (3 pages)
26 July 2011	Secretary's details changed for Mustafa Suleyman on 20 July 2011 (3 pages)
26 July 2011	Secretary's details changed for Mustafa Suleyman on 20 July 2011 (3 pages)
26 July 2011	Director's details changed for Demis Hassabis on 20 July 2011 (3 pages)
26 July 2011	Director's details changed for Mr David Ranken Gammon on 20 July 2011 (3 pages)
27 June 2011	Registered office address changed from 33 Glengall Road London SE15 6NJ on 27 June 2011 (2 pages)
27 June 2011	Registered office address changed from 33 Glengall Road London SE15 6NJ on 27 June 2011 (2 pages)
11 April 2011	Appointment of Luke Nosek as a director (3 pages)
11 April 2011	Appointment of Luke Nosek as a director (3 pages)
11 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 638.38 (10 pages)
8 March 2011	Appointment of Mr David Ranken Gammon as a director (3 pages)
8 March 2011	Appointment of Mr David Ranken Gammon as a director (3 pages)
8 March 2011	Memorandum and Articles of Association (51 pages)
8 March 2011	Memorandum and Articles of Association (51 pages)
8 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 638.38 (10 pages)
14 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 280.00 (4 pages)
14 January 2011	Sub-division of shares on 22 December 2010 (5 pages)
14 January 2011	Resolutions RES13 ‐ Sub-divided 22/12/2010 (1 page)
14 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 280.00 (4 pages)
14 January 2011	Resolutions RES13 ‐ Sub-divided 22/12/2010 (1 page)
14 January 2011	Sub-division of shares on 22 December 2010 (5 pages)
8 December 2010	Termination of appointment of M&R Secretarial Services Limited as a secretary (2 pages)
8 December 2010	Appointment of Demis Hassabis as a director (3 pages)
8 December 2010	Registered office address changed from 112 Hills Road Cambridge CB2 1PH Uk on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from 112 Hills Road Cambridge CB2 1PH Uk on 8 December 2010 (2 pages)
8 December 2010	Appointment of Mustafa Suleyman as a secretary (3 pages)
8 December 2010	Registered office address changed from 112 Hills Road Cambridge CB2 1PH Uk on 8 December 2010 (2 pages)
8 December 2010	Termination of appointment of Tom Pickthorn as a director (2 pages)
8 December 2010	Appointment of Demis Hassabis as a director (3 pages)
8 December 2010	Appointment of Mustafa Suleyman as a secretary (3 pages)
8 December 2010	Termination of appointment of Tom Pickthorn as a director (2 pages)
8 December 2010	Termination of appointment of M&R Secretarial Services Limited as a secretary (2 pages)
15 November 2010	Company name changed friars 2022 LIMITED\certificate issued on 15/11/10 CONNOT ‐ (3 pages)
15 November 2010	Company name changed friars 2022 LIMITED\certificate issued on 15/11/10 CONNOT ‐ (3 pages)
23 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)
23 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
23 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)

Deepmind Technologies Limited

Business Activity

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Location

Shareholders

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Accounts

Returns

Charges

Filing History

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