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DISCOVERING FUTURES LIMITED

Company number 06292299

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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)
09 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 30 June 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
16 Sep 2022 CH01 Director's details changed for Mr. Robert Nigel Hawker on 16 September 2022
16 Sep 2022 CH03 Secretary's details changed for Ms Katharine Rosemary Hawker on 16 September 2022
16 Sep 2022 PSC04 Change of details for Ms Katharine Rosemary Hawker as a person with significant control on 16 September 2022
31 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
26 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 22 July 2021
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 100
25 Aug 2022 CH03 Secretary's details changed for Ms Katharyn Rosemary Hawker on 24 August 2022
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 90
25 Aug 2022 PSC04 Change of details for Ms Katharyn Rosemary Hawker as a person with significant control on 24 August 2022
21 Feb 2022 AA Micro company accounts made up to 30 June 2021
12 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 26/08/2022
25 May 2021 AA Micro company accounts made up to 30 June 2020
20 Mar 2021 SH08 Change of share class name or designation
20 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 80.00
20 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2021 PSC04 Change of details for Mr. Robert Nigel Hawker as a person with significant control on 1 August 2020
11 Mar 2021 PSC01 Notification of Katharyn Rosemary Hawker as a person with significant control on 1 August 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
23 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018