Advanced company searchLink opens in new window

C4X DISCOVERY HOLDINGS PLC

Company number 09134041

Filter by category


Confirmation statement filters

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)
31 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Annual report and audited financial statements approved/re-elected director/reappointed auditors/directors auth to agree remuneration of auditors 23/01/2024
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701 - authorised to make market purchases 23/01/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2024 AA Group of companies' accounts made up to 31 July 2023
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
21 Jun 2023 TM01 Termination of appointment of Eva-Lotta Coulter as a director on 19 June 2023
06 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 24/01/2023
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2023 AA Group of companies' accounts made up to 31 July 2022
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 4,545,131.72
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 August 2022
  • GBP 4,347,319.72
11 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases 18/01/2022
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
25 Apr 2022 AP01 Appointment of Mrs Bhavna Hunjan as a director on 1 February 2022
21 Apr 2022 AP01 Appointment of Mr Mario Eugenio Cosimino Polywka as a director on 1 December 2021
20 Apr 2022 TM01 Termination of appointment of Justin Craig Fox as a director on 31 January 2022
20 Apr 2022 TM01 Termination of appointment of Harry Finch as a director on 18 January 2022
25 Jan 2022 AA Group of companies' accounts made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
30 Jun 2021 AD02 Register inspection address has been changed from C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group, Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
29 Jun 2021 AD03 Register(s) moved to registered inspection location C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
25 May 2021 AP01 Appointment of Mr Simon Harford as a director on 20 May 2021
11 Feb 2021 AA Group of companies' accounts made up to 31 July 2020
05 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 4,288,460.02