DISCOVERY EDUCATION EUROPE GROUP LIMITED

Company number 04075079

Date	Type	Description	View / Download
21 Jun 2019	CH01	Director's details changed for Mr William Jack Lock on 21 June 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Christopher Scott Mathews as a director on 27 May 2019	(1 page)
19 Mar 2019	AP01	Appointment of Mr William Jack 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)
29 Sep 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
26 Sep 2018	PSC02	Notification of De Europe Group Holding Ltd as a person with significant control on 1 May 2018	(2 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 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 Schmulewitz as a director on 30 April 2018	(1 page)
19 Feb 2018	MA	Memorandum and Articles of Association	(11 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
18 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2005 GBP 4,971,762.8433	(6 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 4,972,088.6213	(4 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 4,971,762.8433	(4 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Sep 2016	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 28 September 2016	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
06 Sep 2016	RP04AP01	Second filing for the appointment of Christopher Scott Mathews as a director	(6 pages)
06 Sep 2016	RP04AP01	Second filing for the appointment of Roanne Lea Weekes 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 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)

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