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DISCOVERY OFFSHORE HOLDINGS NO.2 LIMITED

Company number 07248124

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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)
24 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
10 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
21 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
25 Nov 2021 AA Accounts for a dormant company made up to 30 June 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
03 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
21 Aug 2017 AD01 Registered office address changed from 20 Gracechurch Street (6th Floor) London EC3V 0BG to 3 More London Riverside London SE1 2AQ on 21 August 2017
27 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
20 Jul 2017 CS01 Confirmation statement made on 17 May 2017 with updates
20 Jul 2017 PSC02 Notification of Discovery Group Europe Limited as a person with significant control on 6 April 2016
20 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
25 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
13 Jan 2016 MA Memorandum and Articles of Association
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2016 MA Memorandum and Articles of Association
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
06 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 1