DISCOVERIE GROUP PLC

Company number 02008246

Date	Type	Description	View / Download
01 Jul 2015	TM01	Termination of appointment of Nicholas Robin Salmon as a director on 30 June 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Nicholas Robin Salmon as a director on 1 March 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Graham John Williams as a director on 31 December 2014	(1 page)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 3,152,461.00	(4 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option plan 29/07/2014 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Jul 2014	MR01	Registration of charge 020082460005	(29 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 3,133,212.70	(4 pages)
22 Jul 2014	AR01	Annual return made up to 18 July 2014 no member list	(7 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(112 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Rights issue 23/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 1,566,606.35	(4 pages)
12 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(96 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 26/07/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jul 2013	TM01	Termination of appointment of Eric Anthony Barton as a director on 26 July 2013	(1 page)
23 Jul 2013	AR01	Annual return made up to 18 July 2013 no member list	(8 pages)
22 Jul 2013	CH01	Director's details changed for Henrietta Elizabeth Marsh on 22 July 2013	(2 pages)
22 Jul 2013	CH01	Director's details changed for Mr Graham John Williams on 22 July 2013	(2 pages)
22 Jul 2013	CH01	Director's details changed for Mr Richard James Moon on 22 July 2013	(2 pages)
13 May 2013	AP01	Appointment of Henrietta Elizabeth Marsh as a director on 1 May 2013	(3 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,564,793.90	(4 pages)
10 Jan 2013	TM01	Termination of appointment of Ian Robert Fraser as a director on 31 December 2012	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Richard John Brooman as a director on 1 January 2013	(3 pages)
17 Dec 2012	CH01	Director's details changed for Mr Nicholas John Jefferies on 10 December 2012	(3 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re other co business 19/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(96 pages)