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DISCOVERIE GROUP PLC

Company number 02008246

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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)
31 Oct 2024	TM01	Termination of appointment of Tracey Graham as a director on 31 October 2024	View PDF Termination of appointment of Tracey Graham as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Oct 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 212 pages (212 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of a general meeting, the authority conferred on the directors by article 7.3 be renewed 26/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of a general meeting, the authority conferred on the directors by article 7.3 be renewed 26/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase own shares 24/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase own shares 24/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 228 pages (228 pages)
12 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CH01	Director's details changed for Mr Bruce Mckenzie Thompson on 27 June 2023	View PDF Director's details changed for Mr Bruce Mckenzie Thompson on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Ms Celia Frances Baxter as a director on 1 June 2023	View PDF Appointment of Ms Celia Frances Baxter as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 4,817,805.45	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 4,817,805.45 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing BN99 3HH	View PDF Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing BN99 3HH - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Malcolm Mcdonald Diamond as a director on 1 November 2022	View PDF Termination of appointment of Malcolm Mcdonald Diamond as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 28/07/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 28/07/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 224 pages (224 pages)
13 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	CH01	Director's details changed for Mrs Rosalind Nana Emela Kainyah on 31 January 2022	View PDF Director's details changed for Mrs Rosalind Nana Emela Kainyah on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2021 GBP 4,772,805.45	View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2021 GBP 4,772,805.45 - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2021 GBP 4,740,305.45	View PDF Second filing of a statement of capital following an allotment of shares on 3 September 2021 GBP 4,740,305.45 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 4,472,795.75 ANNOTATION Clarification a second filed SH01 was registered on 05/01/22	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 4,472,795.75 ANNOTATION Clarification a second filed SH01 was registered on 05/01/22 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AP01	Appointment of Mrs Rosalind Nana Emela Kainyah as a director on 1 January 2022	View PDF Appointment of Mrs Rosalind Nana Emela Kainyah as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 4,472,795.75 ANNOTATION Clarification a second filed SH01 was registered on 05/01/22	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 4,472,795.75 ANNOTATION Clarification a second filed SH01 was registered on 05/01/22 - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 194 pages (194 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Authgority conferred on the directors by article 7.3 of articles of association be renewed/ short notice of general meetings other than an annual general meeting 29/07/2021 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authgority conferred on the directors by article 7.3 of articles of association be renewed/ short notice of general meetings other than an annual general meeting 29/07/2021 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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DISCOVERIE GROUP PLC

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