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DISCOVERY FINE CHEMICALS LIMITED

Company number 05971945

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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)
29 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
26 Jun 2025 PSC02 Notification of Discovery Life Sciences International Limited as a person with significant control on 17 June 2025
View PDF Notification of Discovery Life Sciences International Limited as a person with significant control on 17 June 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 PSC07 Cessation of Letka Cunningham as a person with significant control on 17 June 2025
View PDF Cessation of Letka Cunningham as a person with significant control on 17 June 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 PSC04 Change of details for Mr Paul John Cunningham as a person with significant control on 17 June 2025
View PDF Change of details for Mr Paul John Cunningham as a person with significant control on 17 June 2025 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2025 CS01 Confirmation statement made on 15 April 2025 with updates
View PDF Confirmation statement made on 15 April 2025 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2025 PSC04 Change of details for Mr Paul John Cunningham as a person with significant control on 14 April 2025
View PDF Change of details for Mr Paul John Cunningham as a person with significant control on 14 April 2025 - link opens in a new window - 2 pages (2 pages)
22 Apr 2025 PSC01 Notification of Letka Cunningham as a person with significant control on 14 April 2025
View PDF Notification of Letka Cunningham as a person with significant control on 14 April 2025 - link opens in a new window - 2 pages (2 pages)
15 Apr 2025 SH01 Statement of capital following an allotment of shares on 11 April 2025
  • GBP 1,000
View PDF Statement of capital following an allotment of shares on 11 April 2025
  • GBP 1,000
- link opens in a new window - 4 pages (4 pages)
01 Apr 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
01 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Apr 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2025 SH19 Statement of capital on 16 January 2025
  • GBP 765
View PDF Statement of capital on 16 January 2025
  • GBP 765
- link opens in a new window - 5 pages (5 pages)
16 Jan 2025 CAP-SS Solvency Statement dated 08/01/24
View PDF Solvency Statement dated 08/01/24 - link opens in a new window - 1 page (1 page)
16 Jan 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
05 Nov 2024 CS01 Confirmation statement made on 19 October 2024 with updates
View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
20 Mar 2024 CH01 Director's details changed for Mrs Letka Cunningham on 20 March 2024
View PDF Director's details changed for Mrs Letka Cunningham on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024 PSC04 Change of details for Mr Paul John Cunningham as a person with significant control on 20 March 2024
View PDF Change of details for Mr Paul John Cunningham as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024 CH01 Director's details changed for Mr Paul John Cunningham on 20 March 2024
View PDF Director's details changed for Mr Paul John Cunningham on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024 CH03 Secretary's details changed for Letka Cunningham on 20 March 2024
View PDF Secretary's details changed for Letka Cunningham on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024 CH03 Secretary's details changed for June Elizabeth Bell on 20 March 2024
View PDF Secretary's details changed for June Elizabeth Bell on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024 AD01 Registered office address changed from 898-902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW to 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE on 20 March 2024
View PDF Registered office address changed from 898-902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW to 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE on 20 March 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)