DISCOVERIE GROUP PLC

Company number 02008246

Date	Type	Description	View / Download
28 Nov 2017	CERTNM	Company name changed acal PLC\certificate issued on 28/11/17 CONNOT ‐ Change of name notice	(3 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 3,535,742.95	(3 pages)
11 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(138 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 3,534,048.7	(3 pages)
04 Apr 2017	TM02	Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017	(1 page)
03 Apr 2017	AP03	Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Richard James Moon as a director on 31 March 2017	(1 page)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 3,533,281.9	(3 pages)
08 Nov 2016	MR04	Satisfaction of charge 4 in full	(1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(130 pages)
02 Aug 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(4 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 3,212,366.50	(4 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 3,210,628.40	(4 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 3,208,710.51	(4 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 3,154,689	(4 pages)
03 Nov 2015	AP01	Appointment of Mr Malcolm Mcdonald Diamond as a director on 1 November 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Ms Tracey Graham as a director on 1 November 2015	(2 pages)
03 Nov 2015	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 29/07/2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 18 July 2015 no member list Statement of capital on 2015-07-24 GBP 3,153,263	(7 pages)
20 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(121 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 3,153,263	(4 pages)