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DISCUVA LIMITED

Company number 06169490

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
26 Apr 2024	AP01	Appointment of Bhaskar Anand as a director on 17 April 2024	View PDF Appointment of Bhaskar Anand as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Ankur Dhingra as a director on 2 April 2024	View PDF Termination of appointment of Ankur Dhingra as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	SH19	Statement of capital on 12 March 2024 GBP 0.002	View PDF Statement of capital on 12 March 2024 GBP 0.002 - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Mar 2024	CAP-SS	Solvency Statement dated 12/03/24	View PDF Solvency Statement dated 12/03/24 - link opens in a new window - 1 page (1 page)
12 Mar 2024	RESOLUTIONS	Resolutions RES14 ‐ Capitalise 1,458,507,000 shares of £0.001 each 12/03/2024 RES13 ‐ Declare final dividend 12/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES14 ‐ Capitalise 1,458,507,000 shares of £0.001 each 12/03/2024 RES13 ‐ Declare final dividend 12/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 1,458,507.002	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 1,458,507.002 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	SH19	Statement of capital on 12 March 2024 GBP 0.002	View PDF Statement of capital on 12 March 2024 GBP 0.002 - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Mar 2024	CAP-SS	Solvency Statement dated 11/03/24	View PDF Solvency Statement dated 11/03/24 - link opens in a new window - 1 page (1 page)
12 Mar 2024	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £2,633,809 11/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES14 ‐ Capitalise £2,633,809 11/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 2,633,809.002	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 2,633,809.002 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	SH19	Statement of capital on 11 March 2024 GBP 0.002	View PDF Statement of capital on 11 March 2024 GBP 0.002 - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Mar 2024	CAP-SS	Solvency Statement dated 11/03/24	View PDF Solvency Statement dated 11/03/24 - link opens in a new window - 1 page (1 page)
11 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 2,633,809.002	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 2,633,809.002 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	SH19	Statement of capital on 11 March 2024 GBP 0.002	View PDF Statement of capital on 11 March 2024 GBP 0.002 - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Mar 2024	CAP-SS	Solvency Statement dated 08/03/24	View PDF Solvency Statement dated 08/03/24 - link opens in a new window - 1 page (1 page)
11 Mar 2024	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £2,633,809 08/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES14 ‐ Capitalise £2,633,809 08/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 2,633,809.002	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 2,633,809.002 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	SH19	Statement of capital on 8 March 2024 GBP 0.002	View PDF Statement of capital on 8 March 2024 GBP 0.002 - link opens in a new window - 6 pages (6 pages)

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DISCUVA LIMITED

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