DISCOVERY EDUCATION EUROPE LIMITED

Company number 03261277

Date	Type	Description	View / Download
19 Mar 2019	AP01	Appointment of Mr William James Lock as a director on 7 January 2019	(2 pages)
18 Mar 2019	AP01	Appointment of Mr Howard Lewis as a director on 7 January 2019	(2 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
26 Jul 2018	CH01	Director's details changed for Mr Christopher Scott Matthews on 1 May 2018	(2 pages)
19 Jun 2018	AD01	Registered office address changed from Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB to Hythe House Shepherds Bush Road London W6 7NL on 19 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Roanne Lea Weekes as a director on 30 April 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Yitzchok Shmulewitz as a director on 30 April 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
13 Jan 2017	CC04	Statement of company's objects	(2 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
10 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
28 Sep 2016	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 28 September 2016	(1 page)
06 Sep 2016	RP04AP01	Second filing for the appointment of Roanne Lea Weekes as a director	(6 pages)
06 Sep 2016	RP04AP01	Second filing for the appointment of Christopher Scott Mathews as a director	(6 pages)
14 Jun 2016	AP01	Appointment of Mr Christopher Scott Mathews as a director on 13 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2016	(3 pages)
07 Jun 2016	TM01	Termination of appointment of Deirdre Forbes as a director on 13 May 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,055,309	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
01 Sep 2015	AP01	Appointment of Mrs Roanne Lea Weekes as a director on 28 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2016	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Michael Papadimitriou as a director on 28 August 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of James Arthur Rosenstock as a director on 12 March 2015	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 December 2013	(26 pages)

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