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DISCOVERY INVESTCO LTD

Company number 14395630

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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)
18 Mar 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
18 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Mar 2026 SH19 Statement of capital on 12 March 2026
  • EUR 1
View PDF Statement of capital on 12 March 2026
  • EUR 1
- link opens in a new window - 3 pages (3 pages)
12 Mar 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Mar 2026 CAP-SS Solvency Statement dated 06/03/26
View PDF Solvency Statement dated 06/03/26 - link opens in a new window - 1 page (1 page)
12 Mar 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 06/03/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share premium account 06/03/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
29 Oct 2025 TM01 Termination of appointment of Paul David Harrison as a director on 15 October 2025
View PDF Termination of appointment of Paul David Harrison as a director on 15 October 2025 - link opens in a new window - 1 page (1 page)
29 Oct 2025 AP01 Appointment of Mr Simon Mark Bliss as a director on 15 October 2025
View PDF Appointment of Mr Simon Mark Bliss as a director on 15 October 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2025 CS01 Confirmation statement made on 3 October 2025 with no updates
View PDF Confirmation statement made on 3 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2025 TM01 Termination of appointment of Goncalo Maldonado Reis Santos as a director on 1 October 2025
View PDF Termination of appointment of Goncalo Maldonado Reis Santos as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2025 AP01 Appointment of Miss Sophie Victoria Leech as a director on 1 October 2025
View PDF Appointment of Miss Sophie Victoria Leech as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
04 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • EUR 3
View PDF Statement of capital following an allotment of shares on 5 January 2024
  • EUR 3
- link opens in a new window - 3 pages (3 pages)
11 Oct 2023 AP01 Appointment of Mr Goncalo Maldonado Reis Santos as a director on 4 October 2023
View PDF Appointment of Mr Goncalo Maldonado Reis Santos as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023 TM01 Termination of appointment of Shireen Farzana Ali as a director on 1 September 2023
View PDF Termination of appointment of Shireen Farzana Ali as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
23 Feb 2023 AP01 Appointment of Ms Shireen Farzana Ali as a director on 14 February 2023
View PDF Appointment of Ms Shireen Farzana Ali as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023 TM01 Termination of appointment of Nicola Anne Tassell as a director on 10 February 2023
View PDF Termination of appointment of Nicola Anne Tassell as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • EUR 2
View PDF Statement of capital following an allotment of shares on 6 October 2022
  • EUR 2
- link opens in a new window - 3 pages (3 pages)
18 Oct 2022 AP04 Appointment of Aztec Financial Services (Uk) Limited as a secretary on 4 October 2022
View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 4 October 2022 - link opens in a new window - 2 pages (2 pages)