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DISCOVERIE GROUP PLC

Company number 02008246

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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)
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 4,472,795.75
16 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authgority conferred on the directors by article 7.3 of articles of association be renewed/ short notice of general meetings other than an annual general meeting 29/07/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
17 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
01 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 4,472,795.75
18 Nov 2019 AP03 Appointment of Mr Gregory Davidson-Shrine as a secretary on 14 November 2019
18 Nov 2019 TM02 Termination of appointment of Nicholas Rowe as a secretary on 14 November 2019
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 4,435,295.75
02 Sep 2019 AP01 Appointment of Clive Graeme Watson as a director on 2 September 2019
02 Sep 2019 AP03 Appointment of Mr Nicholas Rowe as a secretary on 2 September 2019
02 Sep 2019 TM02 Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2 September 2019
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 4,033,553.75
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 4,033,435.7
07 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to purchase any if its own ordinary shares 25/07/2019
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
25 Jul 2019 TM01 Termination of appointment of Henrietta Elizabeth Marsh as a director on 25 July 2019
25 Jul 2019 TM01 Termination of appointment of Richard John Brooman as a director on 25 July 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
09 May 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 4,033,435.7
07 Mar 2019 MR04 Satisfaction of charge 020082460005 in full
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 3,667,942.35
10 Aug 2018 AA Group of companies' accounts made up to 31 March 2018