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DISCOVERY HOLDINGS EUROPE LIMITED

Company number 05933172

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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)
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 5,327,744
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
  • GBP 5,129,884
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 5,109,528
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 5,160,419
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
  • GBP 5,093,860
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
  • GBP 4,361,884
11 May 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 4,361,884
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
  • GBP 4,361,884
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