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REVVITY DISCOVERY LIMITED

Company number 05363294

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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)
17 Sep 2024 CERTNM Company name changed horizon discovery LIMITED\certificate issued on 17/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-09
28 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
28 Feb 2024 AA Full accounts made up to 1 January 2023
05 Feb 2024 CH01 Director's details changed for Mr Bryan Andrew Kipp on 5 February 2024
21 Jun 2023 AA Full accounts made up to 2 January 2022
28 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
30 Dec 2022 AA01 Current accounting period shortened from 31 December 2021 to 30 December 2021
04 Nov 2022 CH01 Director's details changed for Mr Bryan Andrew Kipp on 9 August 2021
24 Mar 2022 AP01 Appointment of Christopher Eric Lowe as a director on 28 February 2022
24 Mar 2022 TM01 Termination of appointment of Paul Robert Brooks as a director on 28 February 2022
15 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
30 Dec 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 AP01 Appointment of Mr Bryan Andrew Kipp as a director on 30 June 2021
09 Jul 2021 TM01 Termination of appointment of Terence William Pizzie as a director on 30 June 2021
23 Apr 2021 AP01 Appointment of Paul Robert Brooks as a director on 31 March 2021
23 Apr 2021 TM01 Termination of appointment of Jayesh Pankhania as a director on 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
26 Mar 2021 PSC05 Change of details for Horizon Discovery Group Limited as a person with significant control on 24 February 2021
25 Mar 2021 PSC05 Change of details for Horizon Discovery Group Plc as a person with significant control on 24 February 2021
08 Jun 2020 AA Full accounts made up to 31 December 2019
13 Mar 2020 TM01 Termination of appointment of Ian David Gilham as a director on 26 February 2020
27 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
04 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 AA Full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates