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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)
15 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 399,082,414
06 May 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 393,582,414.00
13 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Section 283 ca 2006 30/01/2015
13 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Section 283 ca 2006 27/02/2015
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 393,582,414.00
03 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 390,582,414
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 390,582,414.00
20 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Offer shares to member of thge company shall be diappled 19/11/2014
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 389,582,414.00
20 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Offer shares to member of thge company shall be diappled 10/11/2014
11 Nov 2014 AA Full accounts made up to 30 June 2014
30 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 248,807,414
31 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 246,307,414
13 Jan 2014 CH01 Director's details changed
11 Nov 2013 AA Full accounts made up to 30 June 2013
12 Aug 2013 CERTNM Company name changed discovery offshore holdings LIMITED\certificate issued on 12/08/13
  • RES15 ‐ Change company name resolution on 2013-07-22
12 Aug 2013 CONNOT Change of name notice
07 Mar 2013 AA Full accounts made up to 30 June 2012
08 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
07 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 January 2012
31 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/09/2012.
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 246,832,414