DISCOVERIE GROUP PLC

Company number 02008246

Date	Type	Description	View / Download
18 Nov 2019	TM02	Termination of appointment of Nicholas Rowe as a secretary on 14 November 2019	(1 page)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 4,435,295.75	(4 pages)
02 Sep 2019	AP01	Appointment of Clive Graeme Watson as a director on 2 September 2019	(2 pages)
02 Sep 2019	AP03	Appointment of Mr Nicholas Rowe as a secretary on 2 September 2019	(2 pages)
02 Sep 2019	TM02	Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2 September 2019	(1 page)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 4,033,553.75	(3 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 4,033,435.7	(3 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised to purchase any if its own ordinary shares 25/07/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(179 pages)
25 Jul 2019	TM01	Termination of appointment of Henrietta Elizabeth Marsh as a director on 25 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Richard John Brooman as a director on 25 July 2019	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(4 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 4,033,435.7	(3 pages)
07 Mar 2019	MR04	Satisfaction of charge 020082460005 in full	(4 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 3,667,942.35	(3 pages)
10 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(168 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Relevant dividends/employee benefit trust/authority conferred on directors by article 7.3 of company's articles is renewed/short notice of general meeting other than an annual general meeting/rules of 2018 long-term incentive plan 26/07/2018	(6 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 3,666,759.7	(3 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 3,665,838.85	(3 pages)
25 Jul 2018	AA	Interim accounts made up to 30 June 2018	(7 pages)
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 3,570,892.8	(3 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 3,568,246.9	(3 pages)
26 Feb 2018	AP01	Appointment of Mr Bruce Mckenzie Thompson as a director on 26 February 2018	(2 pages)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 3,546,925.35	(3 pages)