- Company Overview for DISCOVERY HOLDINGS EUROPE LIMITED (05933172)
- Filing history for DISCOVERY HOLDINGS EUROPE LIMITED (05933172)
- People for DISCOVERY HOLDINGS EUROPE LIMITED (05933172)
- More for DISCOVERY HOLDINGS EUROPE LIMITED (05933172)
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) |
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11 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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09 Jun 2017 | AP01 | Appointment of Mr Nicholas Michael Caplan as a director on 24 May 2017 | |
08 Feb 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
08 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 31 October 2016
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08 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 27 September 2016
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08 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 22 December 2016
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04 Jan 2017 | TM01 | Termination of appointment of Susan Caroline Ellen as a director on 31 December 2016 | |
24 Nov 2016 | AA | Full accounts made up to 30 June 2016 | |
10 Nov 2016 | AP01 | Appointment of Mrs Rosemary Hilary as a director on 4 October 2016 | |
11 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 30 June 2016
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28 Sep 2016 | AP01 | Appointment of Dr Wolf Siegfried Becke as a director on 18 August 2016 | |
13 Sep 2016 | TM01 | Termination of appointment of a director | |
13 Sep 2016 | AP01 | Appointment of Mr Stephen John Sarjant as a director on 4 August 2016 | |
13 Sep 2016 | TM01 | Termination of appointment of Stephen John Sarjant as a director on 1 July 2016 | |
13 Sep 2016 | AP01 | Appointment of Mr Andrew Michael Crossley as a director on 1 August 2016 | |
13 Sep 2016 | AP01 | Appointment of Mr Stephen John Sarjant as a director on 1 July 2016 | |
06 Jun 2016 | TM01 | Termination of appointment of Stuart William Sinclair as a director on 25 May 2016 | |
11 May 2016 | SH01 |
Statement of capital following an allotment of shares on 8 April 2016
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11 May 2016 | SH01 |
Statement of capital following an allotment of shares on 15 February 2016
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18 Mar 2016 | AD02 | Register inspection address has been changed from C/O Vitality 70 Gracechurch Street London EC3V 0XL England to C/O Vitality 70 Gracechurch Street London EC3V 0XL | |
18 Mar 2016 | AD02 | Register inspection address has been changed from 20 Gracechurch Street London EC3V 0BG England to C/O Vitality 70 Gracechurch Street London EC3V 0XL | |
18 Mar 2016 | CH03 | Secretary's details changed for Mrs Gabrielle Miranda Dinah Mocatta on 7 March 2016 | |
04 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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03 Feb 2016 | CH03 | Secretary's details changed for Mrs Gabrielle Miranda Dina Mocatta on 21 May 2015 | |
20 Jan 2016 | TM01 | Termination of appointment of Stephen John Sarjant as a director on 4 December 2015 |