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DISCOVERY COMMUNICATIONS EUROPE LIMITED

Company number 05039068

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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)
12 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
15 Nov 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 1,459,591,472
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 1,354,491,472
04 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
18 Oct 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 AP01 Appointment of Mr James Richard Cooke as a director on 23 July 2018
23 Jul 2018 TM01 Termination of appointment of Yitzchok Shmulewitz as a director on 23 July 2018
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,354,490,472
05 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
01 Nov 2017 RP04AP01 Second filing for the appointment of Hester Jane Wheeley as a director
07 Oct 2017 AA Full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
07 Mar 2017 AD04 Register(s) moved to registered office address Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
13 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 13/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2016 CC04 Statement of company's objects
25 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016 AP01 Appointment of Mr Yitzchok Shmulewitz as a director on 13 October 2016