C4X DISCOVERY LIMITED

Company number 06324250

Date	Type	Description	View / Download
27 Oct 2015	TM01	Termination of appointment of Andrew Almond as a director on 26 October 2015	(1 page)
24 Sep 2015	CH01	Director's details changed for Mr Piers John Morgan on 8 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Samuel Cameron Williams as a director on 8 September 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Harry Finch as a director on 8 September 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Clive Dix as a director on 8 September 2015	(1 page)
26 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 185.94	(8 pages)
10 Apr 2015	AD01	Registered office address changed from Unit 310 Ducie House Ducie Street Manchester Greater Manchester M1 2JW to Manchester One 53 Portland Street Manchester M1 3LD on 10 April 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Aquarius Equity Director Limited as a director on 20 January 2015	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 July 2014	(36 pages)
04 Sep 2014	SH20	Statement by Directors	(3 pages)
04 Sep 2014	SH19	Statement of capital on 4 September 2014 GBP 185.94	(4 pages)
04 Sep 2014	CAP-SS	Solvency Statement dated 26/08/14	(1 page)
04 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 03/09/2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders	(9 pages)
17 Jul 2014	AP01	Appointment of Piers John Morgan as a director on 27 May 2014	(3 pages)
01 May 2014	AA	Full accounts made up to 31 July 2013	(37 pages)
29 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 30,185.94	(8 pages)
04 Jul 2013	CERTNM	Company name changed conformetrix LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-02	(2 pages)
04 Jul 2013	CONNOT	Change of name notice	(2 pages)
03 May 2013	AA	Accounts for a small company made up to 31 July 2012	(11 pages)
16 Jan 2013	CH01	Director's details changed for Andrew Almond on 15 January 2013	(2 pages)
23 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 30,185.94	(3 pages)
31 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(8 pages)
18 Apr 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 document for Director Mr Harry Finch	(5 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(9 pages)