DISCOVERIE NORDIC HOLDINGS LIMITED

Company number 09056483

Date	Type	Description	View / Download
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(20 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(227 pages)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
08 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	(3 pages)
17 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(20 pages)
17 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(223 pages)
17 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
17 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
06 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	(3 pages)
06 Jun 2022	PSC05	Change of details for Acal Plc as a person with significant control on 1 June 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of Paul Howard Neville as a director on 3 March 2022	(1 page)
28 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(19 pages)
27 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(194 pages)
05 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
05 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
03 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	(3 pages)
05 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(23 pages)
05 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(204 pages)
05 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
05 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
05 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
04 Dec 2019	AP03	Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019	(2 pages)
04 Dec 2019	TM02	Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019	(1 page)