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DISCOVERY HOLDINGS EUROPE LIMITED

Company number 05933172

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Company Results (links open in a new window)
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)
02 Mar 2022 CS01 Confirmation statement made on 30 January 2022 with updates
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 August 2021
  • GBP 6,135,696
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 6,158,196
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 August 2021
  • GBP 6,110,696
10 Nov 2021 AP01 Appointment of Justin Michael Edward Skinner as a director on 5 November 2021
02 Nov 2021 AA Full accounts made up to 30 June 2021
15 Oct 2021 TM01 Termination of appointment of Michael Saunders as a director on 15 October 2021
20 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2021
  • GBP 6,088,196
20 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2020
  • GBP 5,971,196
17 Jun 2021 TM01 Termination of appointment of Justin Michael Edward Skinner as a director on 28 April 2021
15 Jun 2021 AP01 Appointment of Mr Deepak Suryakant Jobanputra as a director on 28 April 2021
18 May 2021 PSC02 Notification of Discovery Group Europe Limited as a person with significant control on 6 April 2016
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 6,194,984
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2021.
21 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 21 April 2021
15 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with updates
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 6,077,984
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2021.
28 Jan 2021 TM01 Termination of appointment of Stephen John Sarjant as a director on 31 December 2020
28 Jan 2021 AP01 Appointment of Mr Michael Saunders as a director on 26 January 2021
28 Jan 2021 AP01 Appointment of Justin Michael Edward Skinner as a director on 26 January 2021
11 Jan 2021 TM01 Termination of appointment of Sebastian Newbold Coe as a director on 31 December 2020
08 Jan 2021 TM01 Termination of appointment of Andrew Michael Crossley as a director on 31 December 2020
08 Jan 2021 TM01 Termination of appointment of Joanne Mary Shaw as a director on 31 December 2020
08 Jan 2021 TM01 Termination of appointment of Nicola Joanne Mccabe as a director on 31 December 2020
08 Jan 2021 TM01 Termination of appointment of Wolf Siegfried Becke as a director on 1 January 2021
17 Dec 2020 CH01 Director's details changed for Sir Andrew William Foster on 16 December 2020