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DOMO DISCOVER LTD

Company number 04481248

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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)
03 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
02 Jun 2016 TM01 Termination of appointment of Richard Gareth Skaife as a director on 23 May 2016
02 Jun 2016 TM01 Termination of appointment of Tom Cohen as a director on 23 May 2016
06 Jan 2016 AP01 Appointment of Mr Massimo Giulio Maria Alessi as a director on 27 December 2015
10 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
05 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
17 Feb 2014 CERTNM Company name changed zenten LIMITED\certificate issued on 17/02/14
  • RES15 ‐ Change company name resolution on 2014-02-05
  • NM01 ‐ Change of name by resolution
06 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
05 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2012 CERTNM Company name changed domo social LIMITED\certificate issued on 29/10/12
  • RES15 ‐ Change company name resolution on 2012-08-23
  • NM01 ‐ Change of name by resolution
23 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
23 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
07 Sep 2011 AP01 Appointment of Mr Tom Cohen as a director
07 Sep 2011 AP01 Appointment of Mr Richard Gareth Skaife as a director
02 Sep 2011 CERTNM Company name changed tennis LTD\certificate issued on 02/09/11
  • RES15 ‐ Change company name resolution on 2011-08-01
02 Sep 2011 CONNOT Change of name notice
28 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
02 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Marcello Alessi on 7 October 2009