Advanced company searchLink opens in new window

DISCOVERY GROUP EUROPE LIMITED

Company number 05029900

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 730,370,517
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
18 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-article 3(b) disapplied 23/11/2018
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 718,932,414
20 Nov 2018 AA Full accounts made up to 30 June 2018
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 711,532,414
26 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 702,532,414
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 683,132,414
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
19 Dec 2017 AA Full accounts made up to 30 June 2017
11 Dec 2017 CH01 Director's details changed for Richard Farber on 8 December 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 677,132,414.00
30 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 664,432,414
25 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2017 CH01 Director's details changed for Richard Farbe on 16 January 2017
03 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 637,082,414