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DISCOVERIE GROUP PLC

Company number 02008246

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2025 SH01 Statement of capital following an allotment of shares on 19 December 2025
  • GBP 4,867,805.45
View PDF Statement of capital following an allotment of shares on 19 December 2025
  • GBP 4,867,805.45
- link opens in a new window - 3 pages (3 pages)
09 Dec 2025 AAMD Amended group of companies' accounts made up to 31 March 2025
View PDF Amended group of companies' accounts made up to 31 March 2025 - link opens in a new window - 216 pages (216 pages)
12 Nov 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice. 24/07/2025
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Re: a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice. 24/07/2025
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
07 Aug 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 216 pages (216 pages)
09 Jul 2025 CS01 Confirmation statement made on 9 July 2025 with no updates
View PDF Confirmation statement made on 9 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024 TM01 Termination of appointment of Tracey Graham as a director on 31 October 2024
View PDF Termination of appointment of Tracey Graham as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Oct 2024 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 212 pages (212 pages)
02 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of a general meeting, the authority conferred on the directors by article 7.3 be renewed 26/07/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of a general meeting, the authority conferred on the directors by article 7.3 be renewed 26/07/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchase own shares 24/07/2023
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchase own shares 24/07/2023
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
02 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 228 pages (228 pages)
12 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023 CH01 Director's details changed for Mr Bruce Mckenzie Thompson on 27 June 2023
View PDF Director's details changed for Mr Bruce Mckenzie Thompson on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023 AP01 Appointment of Ms Celia Frances Baxter as a director on 1 June 2023
View PDF Appointment of Ms Celia Frances Baxter as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 4,817,805.45
View PDF Statement of capital following an allotment of shares on 18 November 2022
  • GBP 4,817,805.45
- link opens in a new window - 3 pages (3 pages)
01 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing BN99 3HH
View PDF Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing BN99 3HH - link opens in a new window - 1 page (1 page)
01 Nov 2022 TM01 Termination of appointment of Malcolm Mcdonald Diamond as a director on 1 November 2022
View PDF Termination of appointment of Malcolm Mcdonald Diamond as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-company business 28/07/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-company business 28/07/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
16 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 224 pages (224 pages)
13 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022 CH01 Director's details changed for Mrs Rosalind Nana Emela Kainyah on 31 January 2022
View PDF Director's details changed for Mrs Rosalind Nana Emela Kainyah on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2021
  • GBP 4,772,805.45
View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2021
  • GBP 4,772,805.45
- link opens in a new window - 4 pages (4 pages)