ART DISCOVERY LIMITED

Company number 07299752

Date	Type	Description	View / Download
10 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 May 2015 GBP 4,012.764	(4 pages)
02 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Nov 2016	SH08	Change of share class name or designation	(2 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 15,796.89	(4 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(16 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(15 pages)
24 Oct 2016	RP04CS01	Second filing of Confirmation Statement dated 30/06/2016	(12 pages)
29 Sep 2016	CH01	Director's details changed for Mr Michael Szczesny on 20 September 2016	(2 pages)
29 Sep 2016	CH01	Director's details changed for Jonas Almgreen on 28 September 2016	(2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
28 Sep 2016	CH01	Director's details changed for Mr Laurent Yves Bernard Therezien on 28 September 2016	(2 pages)
28 Sep 2016	CH01	Director's details changed for Ms Tatiana Karima Ojjeh on 28 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Michael Szczesny as a director on 20 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mr Frank Alfred Boehnke as a director on 5 August 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Eric Christian Archambeau as a director on 5 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Sherry Leigh Coutu as a director on 8 June 2016	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 24/10/2016	(9 pages)
28 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 May 2016	AP01	Appointment of Mr Laurent Yves Bernard Therezien as a director on 1 March 2016	(2 pages)
15 Apr 2016	AD01	Registered office address changed from 14 Bedford Square London WC1B 3JA to 90 Long Acre Covent Garden London WC2E 9RZ on 15 April 2016	(2 pages)
30 Nov 2015	AP01	Appointment of Eric Archambeau as a director on 1 July 2015	(3 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL