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DISCOVERY GROUP EUROPE LIMITED

Company number 05029900

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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)
21 Nov 2022 AA Full accounts made up to 30 June 2022
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 825,421,109
05 Jul 2022 CH01 Director's details changed for Mr Adrian Gore on 1 July 2022
05 Jul 2022 CH01 Director's details changed for Shaun Matisonn on 1 July 2022
05 Jul 2022 CH01 Director's details changed for Richard Farber on 1 July 2022
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 823,171,109
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 816,171,109
19 Nov 2021 AA Full accounts made up to 30 June 2021
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 813,921,109
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 809,171,109
14 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 797,471,109
24 Nov 2020 AA Full accounts made up to 30 June 2020
04 Oct 2020 AP01 Appointment of Mr Ian Leonard Slonim as a director on 25 September 2020
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 786,792,359
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
08 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Article 3(b) of articles shall be disapplied in respect of the issue of 24,771,250 shares of £1 each to discovery LIMITED 18/12/2019
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 763,942,359
22 Nov 2019 AA Full accounts made up to 30 June 2019
24 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 739,171,109
16 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 June 2019
  • GBP 732,671,109
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 732,071,109