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DISCOVER EXPLORATION LIMITED

Company number 08259092

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 56,466,352	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 56,466,352 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 48,565,594	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 48,565,594 - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 42,605,160	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 42,605,160 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 37,600,330	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 37,600,330 - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 31,943,074	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 31,943,074 - link opens in a new window - 4 pages (4 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 27,134,564	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 27,134,564 - link opens in a new window - 4 pages (4 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 24,332,906	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 24,332,906 - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 24,194,286	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 24,194,286 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
30 Nov 2022	TM01	Termination of appointment of John Edward Craven as a director on 24 November 2022	View PDF Termination of appointment of John Edward Craven as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 22,132,592	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 22,132,592 - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 20,698,292	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 20,698,292 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 9 pages (9 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
26 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
29 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 19,263,986	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 19,263,986 - link opens in a new window - 4 pages (4 pages)
20 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 18,965,798	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 18,965,798 - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	CH01	Director's details changed for Marcel Van Poecke on 8 March 2022	View PDF Director's details changed for Marcel Van Poecke on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 18,743,742	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 18,743,742 - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 5 pages (5 pages)

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