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DISCOVERY ADR GROUP LIMITED

Company number 06003181

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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)
28 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
18 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 SH02 Sub-division of shares on 8 July 2022
18 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 08/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
23 Feb 2022 CH01 Director's details changed for Mr Jonanthan Cyril Damien Evans on 23 February 2022
29 Dec 2021 CH01 Director's details changed for Mr Jonanthan Cyril Damien Evans on 20 November 2021
24 Dec 2021 CH01 Director's details changed for Mrs Sarah Elizabeth Evans on 20 November 2021
24 Dec 2021 PSC04 Change of details for Mrs Sarah Elizabeth Evans as a person with significant control on 20 November 2021
24 Dec 2021 PSC04 Change of details for Mr Jonathan Evans as a person with significant control on 20 November 2021
21 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
07 May 2021 SH02 Statement of capital on 5 January 2021
  • GBP 1,000
01 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
06 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
22 Aug 2019 AA Micro company accounts made up to 30 June 2019
22 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
20 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016