- Company Overview for DISCOVERIE GROUP PLC (02008246)
- Filing history for DISCOVERIE GROUP PLC (02008246)
- People for DISCOVERIE GROUP PLC (02008246)
- Charges for DISCOVERIE GROUP PLC (02008246)
- More for DISCOVERIE GROUP PLC (02008246)
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) |
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04 Aug 2023 | RESOLUTIONS |
Resolutions
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|
02 Aug 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
12 Jul 2023 | CS01 | Confirmation statement made on 9 July 2023 with no updates | |
27 Jun 2023 | CH01 | Director's details changed for Mr Bruce Mckenzie Thompson on 27 June 2023 | |
07 Jun 2023 | AP01 | Appointment of Ms Celia Frances Baxter as a director on 1 June 2023 | |
16 May 2023 | SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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|
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 | |
01 Nov 2022 | TM01 | Termination of appointment of Malcolm Mcdonald Diamond as a director on 1 November 2022 | |
17 Aug 2022 | RESOLUTIONS |
Resolutions
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|
16 Aug 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
13 Jul 2022 | CS01 | Confirmation statement made on 9 July 2022 with no updates | |
31 Jan 2022 | CH01 | Director's details changed for Mrs Rosalind Nana Emela Kainyah on 31 January 2022 | |
05 Jan 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2021
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|
05 Jan 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 September 2021
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04 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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04 Jan 2022 | AP01 | Appointment of Mrs Rosalind Nana Emela Kainyah as a director on 1 January 2022 | |
13 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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|
16 Aug 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
10 Aug 2021 | RESOLUTIONS |
Resolutions
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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
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|
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
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18 Nov 2019 | AP03 | Appointment of Mr Gregory Davidson-Shrine as a secretary on 14 November 2019 |