DISCOVERY GROUP EUROPE LIMITED filing history - Find and update company information

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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)
18 Dec 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 32 pages (32 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 616,082,414	View PDF Statement of capital following an allotment of shares on 10 August 2016 GBP 616,082,414 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 627,082,414	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 627,082,414 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 615,082,414	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 615,082,414 - link opens in a new window - 4 pages (4 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Ither comapny business 20/06/2016	View PDF Resolutions RES13 ‐ Ither comapny business 20/06/2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 611,082,414	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 611,082,414 - link opens in a new window - 4 pages (4 pages)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 611,082,414	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 611,082,414 - link opens in a new window - 4 pages (4 pages)
31 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 283 06/04/2016	View PDF Resolutions RES13 ‐ Section 283 06/04/2016 - link opens in a new window - 1 page (1 page)
31 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 283 15/02/2016	View PDF Resolutions RES13 ‐ Section 283 15/02/2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 596,082,414	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 596,082,414 - link opens in a new window - 7 pages (7 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 596,082,414	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 596,082,414 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 484,682,414	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 484,682,414 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 433,682,414	View PDF Statement of capital following an allotment of shares on 20 October 2015 GBP 433,682,414 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 412,482,414.00	View PDF Statement of capital following an allotment of shares on 12 August 2015 GBP 412,482,414.00 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 24 pages (24 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 407,482,414.00	View PDF Statement of capital following an allotment of shares on 29 June 2015 GBP 407,482,414.00 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 402,482,414	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 402,482,414 - link opens in a new window - 4 pages (4 pages)

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